| Entity Name: | NATIVA GROUP CORPORATION |
| 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: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F14000002502 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VIA ESPANA 122, TORRE DELTA, PISO 14 APDO 0823-05658, REPUBLICA DE PANAMA, OC |
| Mail Address: | VIA ESPANA 122, TORRE DELTA, PISO 14 APDO 0823-05658, REPUBLICA DE PANAMA, OC |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA LUIS M | Director | VIA ESPANA 122 TORRE DELTA PISO 14 APDO 08, 23-05658 REPUBLICA DE PANAMA |
| VILLANUEVA LUIS M | President | VIA ESPANA 122 TORRE DELTA PISO 14 APDO 08, 23-05658 REPUBLICA DE PANAMA |
| POMO JUAN A | Director | VIA ESPANA 122 TORRE DELTA PISO 14 APDO 08, 23-05658 REPUBLIC DE PANAMA |
| POMO JUAN A | Secretary | VIA ESPANA 122 TORRE DELTA PISO 14 APDO 08, 23-05658 REPUBLIC DE PANAMA |
| ARIZA NOLBERTO | Treasurer | VIA ESPANA 122 TORRE DELTA PISO 14 APDO 08, 23-05658 REPUBLIC DE PANAMA |
| VILLANUEVA SCOTT | Agent | 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| Foreign Profit | 2014-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
