NAVEN HEALTH, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | NAVEN HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Jan 2009 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | P09000004491 |
| FEI/EIN Number | 264073242 |
| Address: | 3000 Lakeside Drive, Bannockburn, IL, 60015, US |
| Mail Address: | 3000 Lakeside Dr., Suite 300N, Bannockburn, IL, 60015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shapiro Michael | President | 3000 Lakeside Dr., Bannockburn, IL, 60015 |
| Smyser Collin | Secretary | 3000 Lakeside Dr., Bannockburn, IL, 60015 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000254939 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015 | - |
| NAME CHANGE AMENDMENT | 2023-03-03 | NAVEN HEALTH, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015 | - |
| MERGER | 2021-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000211813 |
| AMENDMENT | 2017-03-30 | - | - |
| AMENDMENT | 2016-07-12 | - | - |
| AMENDMENT | 2012-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| Merger | 2024-05-03 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-17 |
| Name Change | 2023-03-03 |
| Reg. Agent Change | 2022-06-14 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-04-05 |
| Merger | 2021-03-31 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State