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NAVIERA COFFEE MILLS INC - Florida Company Profile

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Company Details

Entity Name: NAVIERA COFFEE MILLS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAVIERA COFFEE MILLS 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: 29 Oct 1965 (60 years ago)
Document Number: 298253
FEI/EIN Number 591108586

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

Address: 5401 E. Henry Avenue, TAMPA, FL, 33610, US
Mail Address: POST OFFICE BOX 5036, TAMPA, FL, 33675
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DANILO JR. Director Post Office Box 5036, TAMPA, FL, 33675
FERNANDEZ DANILO JR. President Post Office Box 5036, TAMPA, FL, 33675
Fernandez Jr Danilo Agent 5401 E. Henry Avenue, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G93054000149 UNITED COFFEE & TEA ACTIVE 1993-02-23 2028-12-31 - POST OFFICE BOX 5036, TAMPA, FL, 33675, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-14 Fernandez Jr, Danilo -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 5401 E. Henry Avenue, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 5401 E. Henry Avenue, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2009-01-22 5401 E. Henry Avenue, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-12

Trademarks

Serial Number:
77022816
Mark:
CAFE REGIL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2006-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAFE REGIL

Goods And Services

For:
Roasted, ground coffee for espresso
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
75881230
Mark:
CAFE RIQUISIMO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1999-12-27
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
CAFE RIQUISIMO

Goods And Services

For:
coffee
First Use:
2001-03-06
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
74504121
Mark:
NAVIERA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1994-03-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NAVIERA

Goods And Services

For:
coffee
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
75667025
Mark:
CAFÉCARACOLILLO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1999-07-20
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
CAFÉCARACOLILLO

Goods And Services

For:
Coffees
International Classes:
030 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
1980-06-19
Type:
Planned
Address:
2012 EAST 7TH AVENUE, Tampa, FL, 33605
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1978-11-09
Type:
FollowUp
Address:
2012 EAST 7TH AVENUE, Tampa, FL, 33605
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1978-11-02
Type:
Planned
Address:
2012 EAST 7TH AVENUE, Tampa, FL, 33605
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1976-11-01
Type:
Planned
Address:
2012 EAST 7TH AVENUE, Tampa, FL, 33605
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$108,360
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,360
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$109,145.61
Servicing Lender:
Century Bank of Florida
Use of Proceeds:
Payroll: $97,228
Utilities: $5,132
Rent: $6,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State