| Entity Name: | NAVIGLI USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVIGLI USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000076207 |
| FEI/EIN Number |
270924533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10080 INTERCOM DR SUITE A-10, FT MYERS, FL, 33913, US |
| Mail Address: | 10080 INTERCOM DR SUITE A-10, FT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOCARDI ALBERTO M | President | 10080 INTERCOM DR SUITE A-10, FT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2023-02-27 | - | - |
| AMENDMENT | 2017-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-08 | 10080 INTERCOM DR SUITE A-10, FT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-08 | 10080 INTERCOM DR SUITE A-10, FT MYERS, FL 33913 | - |
| AMENDMENT | 2013-05-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000089605 | ACTIVE | 1000000979689 | LEE | 2024-02-07 | 2044-02-14 | $ 25,540.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Amendment | 2023-02-27 |
| Reg. Agent Resignation | 2022-11-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-24 |
| Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1827037409 | 2020-05-05 | 0455 | PPP | 10080 INTERCOM DR STE 10, FORT MYERS, FL, 33913-7787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
