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NAVIGLI USA INC - Florida Company Profile

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Company Details

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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOCARDI ALBERTO M President 10080 INTERCOM DR SUITE A-10, FT MYERS, FL, 33913

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
318500.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2708.00
Total Face Value Of Loan:
2708.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,708
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,729.89
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,708

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Date of last update: 02 Jul 2025

Sources: Florida Department of State