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NONA TAX INC - Florida Company Profile

Company Details

Entity Name: NONA TAX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NONA TAX 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: 14 Feb 2018 (7 years ago)
Document Number: P18000015533
FEI/EIN Number 82-4474733

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

Address: 10783 NARCOOSSEE RD, ORLANDO, FL, 32832, US
Mail Address: 10783 NARCOOSSEE RD, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIERA SUGEHIN M President 10783 NARCOOSSEE RD, ORLANDO, FL, 32832
CARAPAICA DANIEL A Director 10783 NARCOOSSEE RD, ORLANDO, FL, 32832
RIERA SUGEHIN M Agent 10783 NARCOOSSEE RD, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-24 10783 NARCOOSSEE RD, SUITE 117, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 10783 NARCOOSSEE RD, SUITE 117, ORLANDO, FL 32832 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 10783 NARCOOSSEE RD, SUITE 117, ORLANDO, FL 32832 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000127278 TERMINATED 1000000879432 ORANGE 2021-03-16 2031-03-24 $ 1,869.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5672957308 2020-04-30 0491 PPP 6900 Tavistock Lakes BLVD \r\nSte 400, Orlando, FL, 32827
Loan Status Date 2022-05-07
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-2700
Project Congressional District FL-09
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State