| Entity Name: | THE NOOM GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NOOM GROUP 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: | 31 Oct 2022 (2 years ago) |
| Document Number: | P22000083158 |
| FEI/EIN Number |
88-4252910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 Burris Road, Davie, FL, 33314, US |
| Mail Address: | 3350 Burris Road, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANZEN AXEL | President | AM HIRSCHPARK 9, TROISDORF, NW, 53840 |
| FRANZEN AXEL | Treasurer | AM HIRSCHPARK 9, TROISDORF, NW, 53840 |
| FRANZEN WAGNER NICOLE | Vice President | AM HIRSCHPARK 9, TROISDORF, NW, 53840 |
| FRANZEN WAGNER NICOLE | Secretary | AM HIRSCHPARK 9, TROISDORF, NW, 53840 |
| THE NOOM GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069979 | AVCOA | ACTIVE | 2023-06-08 | 2028-12-31 | - | 3350 BURRIS ROAD, FT. LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-08 | FRANZEN, AXEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 3350 BURRIS ROAD, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 3350 Burris Road, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 3350 Burris Road, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-19 | THE NOOM GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-19 | 3350 BURRIS ROAD, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-03 |
| Reg. Agent Change | 2023-12-19 |
| ANNUAL REPORT | 2023-01-10 |
| Domestic Profit | 2022-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
