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NAVERAN & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: NAVERAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAVERAN & ASSOCIATES, 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: 03 Dec 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000163020
FEI/EIN Number 010825285

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

Address: 15571 SW 138TH TERR., MIAMI, FL, 33196
Mail Address: 15571 SW 138TH TERR., MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVERAN FELIX Director 15571 SW 138TH TERR., MIAMI, FL, 33196
NAVERAN FELIX President 15571 SW 138TH TERR., MIAMI, FL, 33196
NAVERAN FELIX Secretary 15571 SW 138TH TERR., MIAMI, FL, 33196
NAVERAN FELIX Treasurer 15571 SW 138TH TERR., MIAMI, FL, 33196
NAVERAN FELIX Agent 15571 SW 138TH TERR., MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 15571 SW 138TH TERR., MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2005-04-28 15571 SW 138TH TERR., MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 15571 SW 138TH TERR., MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-12-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State