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NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC. - Florida Company Profile

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Company Details

Entity Name: NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2005 (20 years ago)
Branch of: NAVIGANT INTERNATIONAL/NORTH CENTRAL, INC., ILLINOIS (Company Number CORP_51795172)
Date of dissolution: 28 Dec 2007 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Dec 2007 (17 years ago)
Document Number: F05000001808
FEI/EIN Number 363028253

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, 55305
Mail Address: 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, 55305
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
PEARCE GARY President 4801 WOODWAY, SUITE 400E, HOUSTON, TX, 77056
PEARCE GARY Chief Executive Officer 4801 WOODWAY, SUITE 400E, HOUSTON, TX, 77056
FRANCOU NICHOLAS Vice President 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
COFFMAN JOHN S Vice President 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112
HOGAN GERALD W Vice President 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
HOGAN GERALD W Secretary 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
HOGAN GERALD W Director 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
KOETTING MICHAEL T Director 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
DENICOLA NICK Vice President 701 CARLSON PARKWAY, MINNETONKA, MN, 55305

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-28 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN 55305 -
CHANGE OF MAILING ADDRESS 2007-12-28 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN 55305 -

Documents

Name Date
Withdrawal 2007-12-28
ANNUAL REPORT 2007-04-23
Reg. Agent Change 2007-01-02
ANNUAL REPORT 2006-06-30
Foreign Profit 2005-03-22

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COFFMAN JOHN S

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HOGAN GERALD W

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KOETTING MICHAEL T

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DENICOLA NICK

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701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, 55305

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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