| Entity Name: | NOOR INVESTMENTS II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOOR INVESTMENTS II 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: |
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: | 19 Jun 2013 (12 years ago) |
| Document Number: | P13000052905 |
| FEI/EIN Number |
46-2998442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL TAL | Secretary | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Daniel Daniel G | Asst | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Daniel Tal | Agent | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| DANIEL YESCHAK ISAAC | President | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000068832 | MIAMI INTERNATIONAL MART | EXPIRED | 2013-07-09 | 2018-12-31 | - | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| G13000063660 | NOOR INVESTMENT CORP. | EXPIRED | 2013-06-24 | 2018-12-31 | - | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Daniel, Tal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3700178708 | 2021-03-31 | 0455 | PPS | 20600 NW 47th Ave, Miami Gardens, FL, 33055-1257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9732287309 | 2020-05-02 | 0455 | PPP | 20600 NW 47TH AVE, MIAMI GARDENS, FL, 33055-1257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
