| Entity Name: | NAVONA FLORIDA INVESTMENTS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVONA FLORIDA INVESTMENTS I, 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: | 26 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2018 (7 years ago) |
| Document Number: | P09000007732 |
| FEI/EIN Number |
264279578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200-2100 Matheson Blvd. E., Mississauga, On, L4W 5E1, CA |
| Mail Address: | 200-2100 Matheson Blvd. E., Mississauga, On, L4W 5E1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABROMEIT-KREMSER BERND D | President | 200-2100 Matheson Blvd. E, Mississauga, On, L4W 51 |
| ABROMEIT KARIN A | Vice President | 200-2100 Matheson Blvd. E., Mississauga, On, L4W 51 |
| ABROMEIT PHILIPP | Vice President | 200-2100 Matheson Blvd E., Mississauga, On, L4W 51 |
| ABROMEIT PATRICK | Vice President | 200-2100 Matheson Blvd E., Mississauga, On, L4W 51 |
| ABROMEIT GLORIA D | Vice President | 200-2100 Matheson Blvd E., Mississauga, On, L4W 51 |
| KIM MY PHU | Treasurer | 200-2100 Matheson Blvd. E., Mississauga, On, L4W 51 |
| SAM J. SAAD III, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 2670 Airport Road S, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | Sam J. Saad III PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 200-2100 Matheson Blvd. E., Mississauga, Ontario L4W 5E1 CA | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 200-2100 Matheson Blvd. E., Mississauga, Ontario L4W 5E1 CA | - |
| AMENDMENT | 2018-06-19 | - | - |
| AMENDMENT | 2015-10-30 | - | - |
| AMENDMENT | 2011-12-23 | - | - |
| AMENDMENT | 2011-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-17 |
| Amendment | 2018-06-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
