| Entity Name: | NOESIS INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOESIS INTERNATIONAL HOLDINGS, 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: | 28 Oct 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 1997 (28 years ago) |
| Document Number: | P92000000547 |
| FEI/EIN Number |
650377255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2700 N. Military Trail, BOCA RATON, FL, 33431, US |
| Address: | 2700 N. Military Trail, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETSCHERT NICO B.M. | Chief Executive Officer | 2700 N. Military Trail, BOCA RATON, FL, 33431 |
| LETSCHERT NICO B | Agent | 2700 N. Military Trail, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 2700 N. Military Trail, Suite 210, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 2700 N. Military Trail, Suite 210, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 2700 N. Military Trail, Suite 210, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | LETSCHERT, NICO B | - |
| NAME CHANGE AMENDMENT | 1997-03-21 | NOESIS INTERNATIONAL HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
