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NAVARRO AT MIA, INC. - Florida Company Profile

Company Details

Entity Name: NAVARRO AT MIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAVARRO AT MIA, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
NAVARRO JOSE F Director 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142
NAVARRO JOSE F President 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142
NAVARRO LUIS G Director 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142
NAVARRO LUIS G Vice President 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142
NAVARRO MARCEL L Director 5959 N.W. 37TH AVE, MIAMI, FL, 33142
NAVARRO MARCEL L Vice President 5959 N.W. 37TH AVE, MIAMI, FL, 33142
NAVARRO MARCEL L Secretary 5959 N.W. 37TH AVE, MIAMI, FL, 33142
NAVARRO MARCEL L Treasurer 5959 N.W. 37TH AVE, MIAMI, FL, 33142
NAVARRO GABRIEL L Director 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142
NAVARRO GABRIEL L Vice President 5959 N.W. 37TH AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CONVERSION 2007-01-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L07000002430. CONVERSION NUMBER 700000062167
REGISTERED AGENT NAME CHANGED 2004-04-22 NAVARRO, MARCEL LDVPST -
NAME CHANGE AMENDMENT 2003-01-02 NAVARRO AT MIA, INC. -

Documents

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 Apr 2025

Sources: Florida Department of State