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JUDITH NORIEGA, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JUDITH NOREGA, INC. 2019 593067034 2020-08-24 JUDITH NORIEGA, INC. 1
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 2020-08-24
Name of individual signing JUDITH NORIEGA
Valid signature Filed with authorized/valid electronic signature
JUDITH NORIEGA INC 401(K) PROFIT SHARING PLAN & TRUST 2017 593067034 2020-09-28 JUDITH NORIEGA, INC 2
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
JUDITH NORIEGA, INC. 401K PROFIT SHARING PLAN & TRUST 2016 593067034 2017-07-31 JUDITH NORIEGA INC 1
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
JUDITH NORIEGA INC 401 K PROFIT SHARING PLAN TRUST 2015 593067034 2016-05-19 JUDITH NORIEGA INC 1
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
JUDITH NORIEGA INC 401 K PROFIT SHARING PLAN TRUST 2014 593067034 2015-05-27 JUDITH NORIEGA INC 1
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

Key Officers & Management

Name Role Address
Noriega Judith L President 4633 W Kensington Avenue, TAMPA, FL, 33629
NORIEGA, JUDITH Agent 4633 W Kensington Ave, TAMPA, FL, 33629

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2403478300 2021-01-20 0455 PPS 4633 W Kensington Ave, Tampa, FL, 33629-8341
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14162
Loan Approval Amount (current) 14162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-8341
Project Congressional District FL-14
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4025588103 2020-07-15 0455 PPP 4633 W KENSINGTON AVE, TAMPA, FL, 33629-8341
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14162
Loan Approval Amount (current) 14162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33629-8341
Project Congressional District FL-14
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14245.03
Forgiveness Paid Date 2021-02-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State