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NAVIDE, CORP - Florida Company Profile

Company Details

Entity Name: NAVIDE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAVIDE, CORP 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: 03 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2024 (7 months ago)
Document Number: P09000010746
FEI/EIN Number 26-4178407

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

Address: 9931 NE SR 24, ARCHER, FL, 32618
Mail Address: 9931 NE SR 24, ARCHER, FL, 32618
ZIP code: 32618
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHIM MOHAMMED President 9468 NE HWY 351, OLD TOWN, FL, 32680
RAHIM MOHAMMED Agent 9468 NE 351 HWY, OLD TOWN, FL, 32680
RASHID HARUNUR Vice President 9931 NE SR 24, ARCHER, FL, 32618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000099954 DISCOUNT FOOD MART & 99 CENT STORE EXPIRED 2018-09-10 2023-12-31 - 9931 NE SR 24, ARCHER, FL, 32618
G10000063142 DISCOUNT FOOD MART AND 99 CENT STORE #1 EXPIRED 2010-07-08 2015-12-31 - 9931 NE SR 24, ARCHER, FL, 32618
G09000181130 DISCOUNT FOODMART & 99CENT STORE EXPIRED 2009-12-03 2014-12-31 - 7680 N US HWY 19, FANNINGSPRING, FL, 32693
G09035900404 LEE'S GROCERY EXPIRED 2009-02-04 2014-12-31 - 9931 NE SR 24, ARCHER, FL, 32618

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-02 - -
REGISTERED AGENT NAME CHANGED 2024-10-02 RAHIM, MOHAMMED -
REGISTERED AGENT ADDRESS CHANGED 2024-10-02 9468 NE 351 HWY, OLD TOWN, FL 32680 -
AMENDMENT 2024-08-15 - -
REINSTATEMENT 2011-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000156588 ACTIVE 1000000948723 LEVY 2023-04-06 2043-04-12 $ 10,392.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000846028 ACTIVE 1000000689417 GILCHRIST 2015-08-04 2035-08-13 $ 797,602.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J14000324094 TERMINATED 1000000590209 GILCHRIST 2014-03-05 2024-03-13 $ 534.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE0
J14000091172 TERMINATED 1000000572654 LEVY 2014-01-08 2024-01-15 $ 481.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
Amendment 2024-10-02
Amendment 2024-08-15
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8646357207 2020-04-28 0491 PPP 9931 NE STATE ROAD 24, ARCHER, FL, 32618-7157
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11755
Loan Approval Amount (current) 11755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ARCHER, LEVY, FL, 32618-7157
Project Congressional District FL-03
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11885.61
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State