| Entity Name: | NAVISA INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVISA INVESTMENT GROUP 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: | 31 Oct 2022 (3 years ago) |
| Document Number: | P22000083037 |
| FEI/EIN Number |
88-4253704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7004 NW 113 PLACE, DORAL, FL, 33178 |
| Mail Address: | 7004 NW 113 PLACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTINEZ JUAN CARLOS 25% | President | 7004 NW 113 PLACE, DORAL, FL, 33178 |
| HERNANDEZ POLO YOLIMA 25% | Vice President | 7004 NW 113 PLACE, DORAL, FL, 33178 |
| HERNANDEZ POLO VICTOR H25% | Secretary | 7004 NW 113 PLACE, DORAL, FL, 33178 |
| HERNANDEZ CYNTHIA 25% | Treasurer | 7004 NW 113 PLACE, DORAL, FL, 33178 |
| DIAZ MARTINEZ JUAN CARLOS | Agent | 7004 NW 113 PLACE, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-07 |
| Domestic Profit | 2022-10-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
