| Entity Name: | NAVA LAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Aug 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | P12000068607 |
| FEI/EIN Number | 46-0748114 |
| Address: | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 |
| Mail Address: | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVA LAND INC 401K PLAN | 2022 | 460748114 | 2023-06-19 | NAVA LAND INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-19 |
| Name of individual signing | WAISON LAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 7867013584 |
| Plan sponsor’s address | 16115 SW 117TH AVENUE, UNIT A7, MIAMI, FL, 33177 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | WAISON LAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 7867013584 |
| Plan sponsor’s address | 16115 SW 117TH AVENUE, UNIT A7, MIAMI, FL, 33177 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-08 |
| Name of individual signing | WAISON LAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 7867013584 |
| Plan sponsor’s address | 16155 SW 117TH AVENUE UNIT B2, MIAMI, FL, 33177 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | WAISON LAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South pine Island Road,, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GARCIA, RAUL | Chief Executive Officer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| GARCIA, VERONICA | Secretary | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| GARCIA, VERONICA | President | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| GARCIA, VERONICA | Chief Operating Officer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| LAM, WAISON | Treasurer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| LAM, WAISON | Chief Financial Officer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| LAM, WAISON | Executive Vice President | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1200 South pine Island Road,, Plantation, FL 33324 | No data |
| MERGER | 2023-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000248251 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | No data |
| AMENDMENT | 2018-07-16 | No data | No data |
| AMENDMENT | 2015-04-21 | No data | No data |
| AMENDMENT | 2015-03-25 | No data | No data |
| AMENDMENT | 2014-09-17 | No data | No data |
| MERGER | 2014-05-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000141355 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Merger | 2023-12-27 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-07-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
