| Entity Name: | NAVEN HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 May 2024 (9 months 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Shapiro Michael | President | 3000 Lakeside Dr., Bannockburn, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| Smyser Collin | Secretary | 3000 Lakeside Dr., Bannockburn, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-03 | No data | 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 | No data |
| NAME CHANGE AMENDMENT | 2023-03-03 | NAVEN HEALTH, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015 | No data |
| MERGER | 2021-03-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000211813 |
| AMENDMENT | 2017-03-30 | No data | No data |
| AMENDMENT | 2016-07-12 | No data | No data |
| AMENDMENT | 2012-11-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
