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  5. NAVAERO, INC.

NAVAERO, INC. - Florida Company Profile

Company Details

Entity Name: NAVAERO, 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: 23 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: F10000003386
FEI/EIN Number 371468301

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 N BISCAYNE BOULEVARD WAY, SUITE 1400, MIAMI, FL, 33132
Mail Address: 100 N BISCAYNE BOULEVARD WAY, SUITE 1400, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAVAERO, INC. 401(K) PLAN 2015 371468301 2016-10-17 NAVAERO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 488100
Sponsor’s telephone number 3053580065
Plan sponsor’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132

Plan administrator’s name and address
Administrator’s EIN 371468301
Plan administrator’s name NAVAERO, INC.
Plan administrator’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132
Administrator’s telephone number 3053580065
NAVAERO, INC. 401(K) PLAN 2014 371468301 2015-04-22 NAVAERO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 488100
Sponsor’s telephone number 3053580065
Plan sponsor’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132

Plan administrator’s name and address
Administrator’s EIN 371468301
Plan administrator’s name NAVAERO, INC.
Plan administrator’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132
Administrator’s telephone number 3053580065

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing LISA KJELLBERG
Valid signature Filed with authorized/valid electronic signature
NAVAERO, INC. 401(K) PLAN 2013 371468301 2014-06-24 NAVAERO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 488100
Sponsor’s telephone number 3053580065
Plan sponsor’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132

Plan administrator’s name and address
Administrator’s EIN 371468301
Plan administrator’s name NAVAERO, INC.
Plan administrator’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132
Administrator’s telephone number 3053580065

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing LISA KJELLBERG
Valid signature Filed with authorized/valid electronic signature
NAVAERO, INC. 401(K) PLAN 2012 371468301 2013-09-09 NAVAERO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 488100
Sponsor’s telephone number 3053580065
Plan sponsor’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132

Plan administrator’s name and address
Administrator’s EIN 371468301
Plan administrator’s name NAVAERO, INC.
Plan administrator’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132
Administrator’s telephone number 3053580065

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing LISA KJELLBERG
Valid signature Filed with authorized/valid electronic signature
NAVAERO, INC. 401(K) PLAN 2011 371468301 2012-10-09 NAVAERO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 488100
Sponsor’s telephone number 3053580065
Plan sponsor’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132

Plan administrator’s name and address
Administrator’s EIN 371468301
Plan administrator’s name NAVAERO, INC.
Plan administrator’s address 100 NORTH BISCAYNE BLVD, STE 1400, MIAMI, FL, 33132
Administrator’s telephone number 3053580065

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing LISA KJELLBERG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIDDERHEIM STEFAN Chairman BALDERSVAGEN 34, SUNDSVALL 852 34, SWEDEN
RIDDERHEIM STEFAN Director BALDERSVAGEN 34, SUNDSVALL 852 34, SWEDEN
RIDDERHEIM STEFAN President BALDERSVAGEN 34, SUNDSVALL 852 34, SWEDEN
CHOLAKOVA DIANA Agent 100 N BISCAYNE BOULEVARD WAY, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-02-15 100 N BISCAYNE BOULEVARD WAY, SUITE 1400, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-02-15
Foreign Profit 2010-07-23

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Companies related by address

No other companies in our directory share the same address as NAVAERO, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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