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NAVIA TAX FIRM INC - Florida Company Profile

Company Details

Entity Name: NAVIA TAX FIRM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAVIA TAX FIRM 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: 28 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: P08000042733
FEI/EIN Number 262506774

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

Address: 6187 NW 167th STREET, MIAMI LAKES, FL, 33015, US
Mail Address: 6187 NW 167th STREET, MIAMI LAKES, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVIA PATRICIA President 6187 NW 167th STREET, MIAMI LAKES, FL, 33015
NAVIA EFRAIN Vice President 6187 NW 167th STREET, MIAMI LAKES, FL, 33015
NAVIA DANIEL Director 6187 NW 167th STREET, MIAMI LAKES, FL, 33015
NAVIA PATRICIA Agent 6187 NW 167th STREET, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 6187 NW 167th STREET, SUITE H-36, MIAMI LAKES, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-01-03 6187 NW 167th STREET, SUITE H-36, MIAMI LAKES, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 6187 NW 167th STREET, SUITE H-36, MIAMI LAKES, FL 33015 -
AMENDMENT 2018-06-25 - -
REGISTERED AGENT NAME CHANGED 2018-01-04 NAVIA, PATRICIA -
NAME CHANGE AMENDMENT 2010-05-11 NAVIA TAX FIRM INC -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
AMENDED ANNUAL REPORT 2021-06-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
Amendment 2018-06-25
AMENDED ANNUAL REPORT 2018-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2281478508 2021-02-20 0455 PPS 6187 NW 167th St Ste H36, Hialeah, FL, 33015-4365
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46441
Loan Approval Amount (current) 46441
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-4365
Project Congressional District FL-26
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46780.28
Forgiveness Paid Date 2021-11-15
5097127200 2020-04-27 0455 PPP 6187 NW 167th STREET SUITE H-36, MIAMI LAKES, FL, 33015
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46400
Loan Approval Amount (current) 46400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46749.29
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State