| Entity Name: | NAVARRO DISTRIBUTION CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVARRO DISTRIBUTION CENTER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 May 1990 (35 years ago) |
| Date of dissolution: | 08 Jan 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2007 (18 years ago) |
| Document Number: | L73005 |
| FEI/EIN Number |
650204207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 NW 37TH AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 5959 NW 37TH AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE NAVARRO F | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| JOSE NAVARRO F | President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| LUIS NAVARRO G | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| LUIS NAVARRO G | Vice President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| MARCEL NAVARRO L | Director | 5959 NW 37 AVE, MIAMI, FL, 33142 |
| MARCEL NAVARRO L | Vice President | 5959 NW 37 AVE, MIAMI, FL, 33142 |
| MARCEL NAVARRO L | Secretary | 5959 NW 37 AVE, MIAMI, FL, 33142 |
| MARCEL NAVARRO L | Treasurer | 5959 NW 37 AVE, MIAMI, FL, 33142 |
| GABRIEL NAVARRO L | Director | 5959 NW 37 AVE, MIA MI, FL, 33142 |
| GABRIEL NAVARRO L | Vice President | 5959 NW 37 AVE, MIA MI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-01-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000002431. CONVERSION NUMBER 900000062169 |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | NAVARRO, MARCEL LDVPST | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 5959 NW 37TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 5959 NW 37TH AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 5959 NW 37TH AVENUE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
