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NOA COMMODITIES INC - Florida Company Profile

Company Details

Entity Name: NOA COMMODITIES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NOA COMMODITIES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2022 (2 years ago)
Document Number: P11000038573
FEI/EIN Number 45-1873995

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 398 NE 5th STREET, MIAMI, FL 33132
Mail Address: 398 NE 5th STREET, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLETONES LEON, FANNY SULMIRA Agent 900 BISCAYNE BLVD., 2105, MIAMI, FL 33132
VERDUR, RAFAEL Vice President 398 NE 5TH STREET, SUITE 4401 MIAMI, FL 33132
MOLLETONES, FANNY S President 398 NE 5TH STREET, SUITE 4401 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 398 NE 5th STREET, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-12-12 398 NE 5th STREET, MIAMI, FL 33132 -
REINSTATEMENT 2022-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-05 900 BISCAYNE BLVD., 2105, MIAMI, FL 33132 -
REINSTATEMENT 2019-06-05 - -
REGISTERED AGENT NAME CHANGED 2019-06-05 MOLLETONES LEON, FANNY SULMIRA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-11-01
REINSTATEMENT 2021-10-28
ANNUAL REPORT 2020-02-20
REINSTATEMENT 2019-06-05
ANNUAL REPORT 2017-08-29
ANNUAL REPORT 2016-03-18
Amendment 2015-06-02
ANNUAL REPORT 2015-03-02

Date of last update: 23 Feb 2025

Sources: Florida Department of State