| Entity Name: | NORDEN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORDEN 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: | 10 May 2013 (12 years ago) |
| Date of dissolution: | 16 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2014 (11 years ago) |
| Document Number: | P13000042276 |
| FEI/EIN Number |
462778849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JOSE A | President | 1200 Brickell Ave, Miami, FL, 33131 |
| MARQUEZ FERNANDO A | Vice President | 1200 Brickell Ave, Miami, FL, 33131 |
| PARRA JOSE E | Director | 1200 Brickell Ave, Miami, FL, 33131 |
| BALLEZA-VILLARROEL JUAN C | Agent | 8688 NW 113 CT., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000083650. CONVERSION NUMBER 900000140919 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | 1200 Brickell Ave, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 1200 Brickell Ave, Suite 800, Miami, FL 33131 | - |
| AMENDMENT | 2013-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-18 | BALLEZA-VILLARROEL, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-18 | 8688 NW 113 CT., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-24 |
| Amendment | 2013-12-18 |
| Domestic Profit | 2013-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
