| Entity Name: | NOMA INVESTMENTS FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOMA INVESTMENTS FLORIDA 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: |
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: | 17 Sep 2018 (6 years ago) |
| Date of dissolution: | 12 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | P18000078298 |
| FEI/EIN Number |
83-1943496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON ROAD SUITE 363, C/O MALCAN GROUP, DAVIE, FL, 33331, US |
| Mail Address: | 4474 WESTON ROAD SUITE 363, C/O MALCAN GROUP, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CEBALLOS ADRIANA | Chief Executive Officer | CALLE 115 #9B-29 APTO 401, BOGOTA, BO, 110111 |
| RODRIGUEZ CEBALLOS MONICA | Vice President | C/GARROFER, C2, BARCELONA |
| MALDONADO JUAN CARLOS C | Agent | 4474 WESTON ROAD SUITE 363, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 4474 WESTON ROAD SUITE 363, C/O MALCAN GROUP, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 4474 WESTON ROAD SUITE 363, C/O MALCAN GROUP, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | MALDONADO, JUAN CARLOS CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 4474 WESTON ROAD SUITE 363, C/O MALCAN GROUP, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-09-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
