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NATIVA GROUP CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
Foreign Profit 2014-06-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State