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NORIEGA CONCRETE SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: NORIEGA CONCRETE SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORIEGA CONCRETE SERVICES, 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: 02 Dec 2016 (8 years ago)
Document Number: P16000095738
FEI/EIN Number 81-4701480

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

Address: 1521 South 25th Ave, HOLLYWOOD, FL, 33020, US
Mail Address: 1521 South 25th Ave, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA ISIDRO HECTOR President 1521 South 25th Ave, HOLLYWOOD, FL, 33020
NORIEGA ISIDRO HECTOR Agent 1521 South 25th Ave, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 1521 South 25th Ave, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2018-04-16 1521 South 25th Ave, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 1521 South 25th Ave, HOLLYWOOD, FL 33020 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000361964 TERMINATED 1000000960177 BROWARD 2023-07-26 2033-08-02 $ 1,013.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000217780 TERMINATED 1000000887037 BROWARD 2021-04-28 2031-05-05 $ 1,112.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8201108108 2020-07-24 0455 PPP 1521 South 25th Avenue, Hollywood, FL, 33020-5829
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210777
Loan Approval Amount (current) 210777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Hollywood, BROWARD, FL, 33020-5829
Project Congressional District FL-25
Number of Employees 14
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State