| Entity Name: | NAVARRO AT MIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 2002 (22 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: | P02000128641 |
| FEI/EIN Number | 223888726 |
| Address: | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO MARCEL L | Agent | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| NAVARRO JOSE F | Director | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO LUIS G | Director | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO MARCEL L | Director | 5959 N.W. 37TH AVE, MIAMI, FL, 33142 |
| NAVARRO GABRIEL L | Director | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| NAVARRO JOSE F | President | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| NAVARRO LUIS G | Vice President | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO MARCEL L | Vice President | 5959 N.W. 37TH AVE, MIAMI, FL, 33142 |
| NAVARRO GABRIEL L | Vice President | 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| NAVARRO MARCEL L | Secretary | 5959 N.W. 37TH AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| NAVARRO MARCEL L | Treasurer | 5959 N.W. 37TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-01-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000002430. CONVERSION NUMBER 700000062167 |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | NAVARRO, MARCEL LDVPST | No data |
| NAME CHANGE AMENDMENT | 2003-01-02 | NAVARRO AT MIA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-24 |
| Name Change | 2003-01-02 |
| Domestic Profit | 2002-12-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
