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NAVICO, INC. - Florida Company Profile

Company Details

Entity Name: NAVICO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Aug 2018 (7 years ago)
Document Number: F18000004038
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4500 S. 129TH EAST, SUITE 200, TULSA, OK, 74134-5801, US
Mail Address: 4500 S. 129th East Ave., Tulsa, OK, 74134, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Lockhart Brian Chief Financial Officer 4500 S. 129TH EAST, SUITE 200, TULSA, OK, 741345801
Dibkey Brett A President 4500 S. 129TH EAST, SUITE 200, TULSA, OK, 741345801
Gyorey Patricia A Chie 4500 S. 129TH EAST, SUITE 200, TULSA, OK, 741345801
Foran Julianne Assi 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Frey Brian Treasurer 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Wenz Amy Vice President 26125 N. Riverwoods Blvd., Mettawa, IL, 60045

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801 -
CHANGE OF MAILING ADDRESS 2024-04-26 4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-10-07 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
Reg. Agent Change 2021-10-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-07
Foreign Profit 2018-08-30

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Companies related by address

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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