| Entity Name: | JUDITH NORIEGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUDITH NORIEGA, 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: | 01 Apr 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jul 2012 (13 years ago) |
| Document Number: | S42279 |
| FEI/EIN Number |
593067034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3814 W Euclid Avenue, #22, TAMPA, FL, 33629, US |
| Mail Address: | 3814 W Euclid Avenue, #22, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUDITH NOREGA, INC. | 2019 | 593067034 | 2020-08-24 | JUDITH NORIEGA, INC. | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-08-24 |
| Name of individual signing | JUDITH NORIEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8138728282 |
| Plan sponsor’s address | 4633 W KENSINGTON AVE, TAMPA, FL, 336298341 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-28 |
| Name of individual signing | JUDITH NORIEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8138728282 |
| Plan sponsor’s address | 3406 W SWANN AVE, TAMPA, FL, 336094646 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | JUDITH NORIEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-31 |
| Name of individual signing | JUDITH NORIEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8138728282 |
| Plan sponsor’s address | 3406 WEST SWANN AVE, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-19 |
| Name of individual signing | JUDITH NORIEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8138728282 |
| Plan sponsor’s address | 3406 WEST SWANN AVE, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-27 |
| Name of individual signing | JUDITH NORIEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Noriega Judith L | President | 4633 W Kensington Avenue, TAMPA, FL, 33629 |
| NORIEGA, JUDITH | Agent | 4633 W Kensington Ave, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-18 | 3814 W Euclid Avenue, #22, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-18 | 3814 W Euclid Avenue, #22, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 4633 W Kensington Ave, TAMPA, FL 33629 | - |
| REINSTATEMENT | 2012-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2403478300 | 2021-01-20 | 0455 | PPS | 4633 W Kensington Ave, Tampa, FL, 33629-8341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4025588103 | 2020-07-15 | 0455 | PPP | 4633 W KENSINGTON AVE, TAMPA, FL, 33629-8341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
