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NOGIN INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: NOGIN INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NOGIN INVESTMENT 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: 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: 03 Jan 2018 (7 years ago)
Date of dissolution: 28 Aug 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2020 (4 years ago)
Document Number: P18000000780
FEI/EIN Number 82-3946482

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

Address: 13101 CASABELLA DRIVE, WINDERMERE, FL 34786
Mail Address: 13101 CASABELLA DRIVE, WINDERMERE, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUAN, QIMING Agent 13101 CASABELLA DRIVE, WINDERMERE, FL 34786
YUAN, QIMING President 13101 CASABELLA DRIVE, WINDERMERE, FL 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-28 - -
AMENDMENT 2018-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-27 13101 CASABELLA DRIVE, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-11-27 13101 CASABELLA DRIVE, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-27 13101 CASABELLA DRIVE, WINDERMERE, FL 34786 -
AMENDMENT 2018-07-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-08
Amendment 2018-11-27
Amendment 2018-07-18
Domestic Profit 2018-01-03

Date of last update: 17 Feb 2025

Sources: Florida Department of State