| Entity Name: | NAVIGY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVIGY HOLDINGS, 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: |
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: | 15 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2001 (24 years ago) |
| Document Number: | P00000114883 |
| FEI/EIN Number |
593688054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 DEERWOOD CAMPUS PARKWAY, 100-7, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4800 DEERWOOD CAMPUS PARKWAY, DC1-7, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVITA CHARLES III | Chief Executive Officer | 4800 DEERWOOD CAMPUS PARKWAY, DC1-8, JACKSONVILLE, FL, 32246 |
| WILLIM JOHN | Treasurer | 4800 DEERWOOD CAMPUS PARKWAY, DC1-5, JACKSONVILLE, FL, 32246 |
| JOLLY AREZOU C | Secretary | 4800 DEERWOOD CAMPUS PARKWAY, DC1-7, JACKSONVILLE, FL, 32246 |
| VAN ESSENDELFT SETH III | Chief Operating Officer | 4800 DEERWOOD CAMPUS PARKWAY DC 9-1, JACKSONVILLE, FL, 32246 |
| Lee Phillip | Director | 4800 DEERWOOD CAMPUS PARKWAY DC 4-1, JACKSONVILLE, FL, 32246 |
| Bechtel Rachel | Director | 4800 Deerwood Campus Parkway DC 1-8, Jacksonville, FL, 32246 |
| MacCarthy Deirdre | Agent | 4800 DEERWOOD CAMPUS PARKWAY, DC1-7, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | MacCarthy, Deirdre | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 4800 DEERWOOD CAMPUS PARKWAY, 100-7, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 4800 DEERWOOD CAMPUS PARKWAY, 100-7, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 4800 DEERWOOD CAMPUS PARKWAY, DC1-7, JACKSONVILLE, FL 32246 | - |
| REINSTATEMENT | 2001-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
