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NAVEO LAW, P.A. - Florida Company Profile

Company Details

Entity Name: NAVEO LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAVEO LAW, P.A. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jan 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000006594
FEI/EIN Number 81-1282796

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

Address: 2000 Banks Rd., MARGATE, FL, 33063, US
Mail Address: 2352 NW 37th Avenue, Coconut Creek, FL, 33066, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVEO SADIE E President 2352 NW 37TH AVENUE, COCONUT CREEK, FL, 33066
NAVEO SADIE E Agent 2000 Banks Rd, Margate, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 2000 Banks Rd., Suite 200B, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2020-01-21 2000 Banks Rd., Suite 200B, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 2000 Banks Rd, Suite 200B, Margate, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-10
Reg. Agent Change 2017-10-02
ANNUAL REPORT 2017-01-06
Domestic Profit 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9589108402 2021-02-17 0455 PPP 2000 Banks Rd Ste 200, Margate, FL, 33063-7746
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-7746
Project Congressional District FL-23
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20462.78
Forgiveness Paid Date 2022-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State