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NOODLES CAFE, INC. - Florida Company Profile

Company Details

Entity Name: NOODLES CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOODLES CAFE, 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: 22 Nov 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 1997 (28 years ago)
Document Number: S96153
FEI/EIN Number 650295163

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5355 Coral Wood Dr, Naples, FL, 34119, US
Mail Address: 5355 Coral Wood Dr, Naples, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMAN MATTHEW D President 5355 CORAL WOOD DRIVE, NAPLES, FL, 34119
BERMAN CARRIE L Secretary 5355 CORAL WOOD DRIVE, NAPLES, FL, 34119
SETH BERMAN Vice President 4560 5th Avenue SW, NAPLES, FL, 34119
MILLER JOEL CPA Agent 700 11th St south, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055607 NOODLES CAFE EXPIRED 2019-05-07 2024-12-31 - 1585 PINE RIDGE ROAD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 5355 Coral Wood Dr, Naples, FL 34119 -
CHANGE OF MAILING ADDRESS 2023-01-26 5355 Coral Wood Dr, Naples, FL 34119 -
REGISTERED AGENT NAME CHANGED 2017-03-17 MILLER, JOEL, CPA -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 700 11th St south, NAPLES, FL 34102 -
REINSTATEMENT 1997-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State