| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 14073324 | 0420600 | 1980-06-19 | 2012 EAST 7TH AVENUE, Tampa, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1980-06-26 |
| Abatement Due Date | 1980-07-10 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100106 G08 |
| Issuance Date | 1980-06-26 |
| Abatement Due Date | 1980-07-03 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100157 A01 |
| Issuance Date | 1980-06-26 |
| Abatement Due Date | 1980-07-03 |
| Nr Instances | 1 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-11-09 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-11-02 |
| Case Closed | 1978-11-15 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1978-11-03 |
| Abatement Due Date | 1978-11-06 |
| Current Penalty | 80.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1978-11-03 |
| Abatement Due Date | 1978-11-06 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1978-11-03 |
| Abatement Due Date | 1978-11-06 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-11-01 |
| Case Closed | 1976-11-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-16 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-23 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-23 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 III |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-23 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100106 G03 IVD |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-23 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100106 G08 |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-16 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-16 |
| Nr Instances | 4 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040010 |
| Issuance Date | 1976-11-03 |
| Abatement Due Date | 1976-11-16 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1561457103 | 2020-04-10 | 0455 | PPP | PO Box 5036, TAMPA, FL, 33675-5036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
