| Entity Name: | NORIEGA'S TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORIEGA'S TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 2009 (16 years ago) |
| Date of dissolution: | 05 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2016 (9 years ago) |
| Document Number: | P09000025285 |
| FEI/EIN Number |
90-0455738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NE 24th Terr., FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 5300 NE 24th Terr., FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA CESAR GSr. | President | 5300 NE 24th Terr., FORT LAUDERDALE, FL, 33308 |
| NORIEGA CESAR GSr. | Director | 5300 NE 24th Terr., FORT LAUDERDALE, FL, 33308 |
| NORIEGA'S TRADING CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 5300 NE 24th Terr., APT. #C411, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 5300 NE 24th Terr., APT. #C411, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Noriega's Trading Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 5300 NE 24th Terr., APT. #C411, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-05 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-28 |
| Domestic Profit | 2009-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
