| Entity Name: | NAVIGARE YACHTING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVIGARE YACHTING 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: |
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: | 05 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | P16000001943 |
| FEI/EIN Number |
37-1800516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3446 1st Avenue N, ST. PETERSBURG, FL, 33713, US |
| Mail Address: | 3446 1st Avenue N, ST. PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVIGARE YACHTING USA INC - 401(K) | 2023 | 371800516 | 2024-07-03 | NAVIGARE YACHTING USA INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RONNGARD JESPER | Director | 3446 1ST AVENUE N, ST. PETERSBURG, FL, 33713 |
| RONNGARD JESPER | President | 3446 1ST AVENUE N, ST. PETERSBURG, FL, 33713 |
| GREGOR MICHAL | Treasurer | 3446 1st Avenue N, ST. PETERSBURG, FL, 33713 |
| GREGOR MICHAL | Secretary | 3446 1st Avenue N, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-20 | 3446 1st Avenue N, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-20 | 3446 1st Avenue N, ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| AMENDED ANNUAL REPORT | 2024-12-12 |
| Amendment | 2024-11-26 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4109857309 | 2020-04-29 | 0455 | PPP | 200 Beach Drive NE Suite 10, St. Petersburg, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3756348307 | 2021-01-22 | 0455 | PPS | 200 Beach Dr NE Apt 10, St Petersburg, FL, 33701-3418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
