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M. NAVARRO & COMPANY - Florida Company Profile

Company Details

Entity Name: M. NAVARRO & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. NAVARRO & COMPANY 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: 20 Sep 2013 (11 years ago)
Document Number: P13000077803
FEI/EIN Number 46-3701578

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

Address: 12262 SW 259 TER, HOMESTEAD, FL, 33032, US
Mail Address: P.O. BOX 900541, HOMESTEAD, FL, 33090, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO MARIA M President 12262 SW 259 TER, HOMESTEAD, FL, 33032
NAVARRO MARIA M Secretary 12262 SW 259 TER, HOMESTEAD, FL, 33032
PEREZ ALAIN G Vice President 1374 OSPREY CT, HOMESTEAD, FL, 33035
NAVARRO MARIA M Agent 12262 SW 259 TER, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 12262 SW 259 TER, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2022-03-04 12262 SW 259 TER, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4048987308 2020-04-29 0455 PPP 16201 SW 95 Ave Suite 100 D, MIAMI, FL, 33157
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16957.5
Loan Approval Amount (current) 16957.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17142.62
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State