| Entity Name: | NAVIEROS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVIEROS USA CORPORATION 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: | 09 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2019 (5 years ago) |
| Document Number: | P19000063041 |
| FEI/EIN Number |
84-2704019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 NORTH KENDALL DRIVE, SUITE 222, MIAMI, FL, 33176, US |
| Mail Address: | 10661 NORTH KENDALL DRIVE, SUITE 222, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEILLON COVARRUBIAS ROBERTO M | President | 10661 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| MEILLON COVARRUBIAS ROBERTO M | Treasurer | 10661 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| DE CARDENAS ROGELIO | Secretary | 10661 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| MEILLON COVARRUBIAS SANDRA F | Vice President | 10661 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| DE CARDENAS ROGELIO | Agent | 13325 SW 110 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-06 | 10661 NORTH KENDALL DRIVE, SUITE 222, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-06 | 10661 NORTH KENDALL DRIVE, SUITE 222, MIAMI, FL 33176 | - |
| AMENDMENT | 2019-09-11 | - | - |
| AMENDMENT | 2019-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-14 | DE CARDENAS, ROGELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-14 | 13325 SW 110 TERRACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-09-11 |
| Amendment | 2019-08-14 |
| Domestic Profit | 2019-08-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
