| Entity Name: | NAPA OVERSEAS SA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPA OVERSEAS SA, 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: | 13 Nov 2013 (11 years ago) |
| Document Number: | P13000092589 |
| FEI/EIN Number |
90-1027032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NE 2nd Street, MIAMI, FL, 33132, US |
| Mail Address: | 253 NE 2nd Street, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO HECTOR | Vice President | 253 NE 2nd Street, MIAMI, FL, 33132 |
| Millano Katiuska M | President | 253 NE 2nd Street, Miami, FL, 33132 |
| Levy David | Agent | 1867 NW 97 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | Levy, David | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 253 NE 2nd Street, #903-S, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 253 NE 2nd Street, #903-S, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
