| Entity Name: | NAVA LAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVA LAND, 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: | 08 Aug 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | P12000068607 |
| FEI/EIN Number |
46-0748114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16115 SW 117th AVENUE, MIAMI, FL, 33177, US |
| Mail Address: | 16115 SW 117th AVENUE, MIAMI, FL, 33177, US |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| GARCIA RAUL | Chief Executive Officer | 16115 SW 117th AVENUE, MIAMI, FL, 33177 |
| GARCIA VERONICA | Secretary | 16115 SW 117th AVENUE, MIAMI, FL, 33177 |
| LAM WAISON | Treasurer | 16115 SW 117th AVENUE, MIAMI, FL, 33177 |
| CT Corporation System | Agent | 1200 South pine Island Road,, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1200 South pine Island Road,, Plantation, FL 33324 | - |
| MERGER | 2023-12-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | - |
| AMENDMENT | 2018-07-16 | - | - |
| AMENDMENT | 2015-04-21 | - | - |
| AMENDMENT | 2015-03-25 | - | - |
| AMENDMENT | 2014-09-17 | - | - |
| MERGER | 2014-05-30 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2249167110 | 2020-04-10 | 0455 | PPP | 16155 SW 117TH AVE Unit B2, MIAMI, FL, 33177-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
