| Entity Name: | NOGA BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOGA BUILDERS, 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: | 19 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2013 (12 years ago) |
| Document Number: | P97000015604 |
| FEI/EIN Number |
650731379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2189 WEST 60TH STREET, SUITE # 205, HIALEAH, FL, 33016 |
| Mail Address: | 2189 WEST 60TH STREET, SUITE # 205, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANO JOSE E | President | 2189 WEST 60TH ST., #205, HIALEAH, FL, 33016 |
| FANO JOSE E | Treasurer | 2189 WEST 60TH ST., #205, HIALEAH, FL, 33016 |
| FANO JOSE E | Agent | 2189 WEST 60TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304251788 | 0418800 | 2002-03-28 | 3108 SW 129TH TERRACE, PEMBROKE PINES, FL, 33310 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200680098 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2002-04-17 |
| Abatement Due Date | 2002-04-23 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
