| Entity Name: | M NORIEGA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M NORIEGA INVESTMENTS INC 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: | 27 Jul 2017 (8 years ago) |
| Document Number: | P17000063670 |
| FEI/EIN Number |
82-2300821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 NW 135 COURT, MIAMI, FL, 33182, US |
| Mail Address: | 1030 NW 135 COURT, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA MANUEL | President | 1030 NW 135 COURT, MIAMI, FL, 33182 |
| NORIEGA MANUEL | Vice President | 1030 NW 135 COURT, MIAMI, FL, 33182 |
| NORIEGA MANUEL | Secretary | 1030 NW 135 COURT, MIAMI, FL, 33182 |
| NORIEGA MANUEL | Agent | 1030 NW 135 COURT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-23 | 1030 NW 135 COURT, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-23 | 1030 NW 135 COURT, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-23 | 1030 NW 135 COURT, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-27 |
| Domestic Profit | 2017-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
