| Entity Name: | NAVEN HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVEN HEALTH, 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: | 15 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | P09000004491 |
| FEI/EIN Number |
264073242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 Lakeside Drive, Bannockburn, IL, 60015, US |
| Mail Address: | 3000 Lakeside Dr., Suite 300N, Bannockburn, IL, 60015, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAVEN HEALTH, INC., MISSISSIPPI | 1396095 | MISSISSIPPI |
| Headquarter of | NAVEN HEALTH, INC., RHODE ISLAND | 001743829 | RHODE ISLAND |
| Headquarter of | NAVEN HEALTH, INC., ALASKA | 10198572 | ALASKA |
| Headquarter of | NAVEN HEALTH, INC., ALABAMA | 001-020-169 | ALABAMA |
| Headquarter of | NAVEN HEALTH, INC., NEW YORK | 4976908 | NEW YORK |
| Headquarter of | NAVEN HEALTH, INC., MINNESOTA | a6adc21f-9fdb-ec11-91bb-00155d32b93a | MINNESOTA |
| Headquarter of | NAVEN HEALTH, INC., KENTUCKY | 1193740 | KENTUCKY |
| Headquarter of | NAVEN HEALTH, INC., COLORADO | 20151013528 | COLORADO |
| Headquarter of | NAVEN HEALTH, INC., CONNECTICUT | 2572948 | CONNECTICUT |
| Headquarter of | NAVEN HEALTH, INC., IDAHO | 4779952 | IDAHO |
| Headquarter of | NAVEN HEALTH, INC., ILLINOIS | CORP_71209903 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Shapiro Michael | President | 3000 Lakeside Dr., Bannockburn, IL, 60015 |
| Smyser Collin | Secretary | 3000 Lakeside Dr., Bannockburn, IL, 60015 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
