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ROBERT NAVA INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: ROBERT NAVA INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT NAVA INSURANCE AGENCY, 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: 03 Oct 1994 (30 years ago)
Document Number: P94000073236
FEI/EIN Number 650541921

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

Address: 13730 BISCAYNE BLVD, N. MIAMI, FL, 33181, US
Mail Address: 13730 BISCAYNE BLVD, N. MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBERT NAVA INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2023 650541921 2024-09-14 ROBERT NAVA INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Signature of

Role Plan administrator
Date 2024-09-14
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature
ROBERT NAVA INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2023 650541921 2024-09-14 ROBERT NAVA INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Plan administrator’s name and address

Administrator’s EIN 650541921
Plan administrator’s name ROBERT NAVA INSURANCE AGENCY, INC.
Plan administrator’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620
Administrator’s telephone number 3059455004

Signature of

Role Plan administrator
Date 2024-09-14
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature
ROBERT NAVA INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2022 650541921 2023-10-16 ROBERT NAVA INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Plan administrator’s name and address

Administrator’s EIN 650541921
Plan administrator’s name ROBERT NAVA INSURANCE AGENCY, INC.
Plan administrator’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620
Administrator’s telephone number 3059455004
ROBERT NAVA INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2022 650541921 2023-10-16 ROBERT NAVA INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620
ROBERT NAVA INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2021 650541921 2022-10-13 ROBERT NAVA INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature
ROBERT NAVA INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2021 650541921 2022-10-13 ROBERT NAVA INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Plan administrator’s name and address

Administrator’s EIN 650541921
Plan administrator’s name ROBERT NAVA INSURANCE AGENCY, INC.
Plan administrator’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620
Administrator’s telephone number 3059455004

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature
ROBERT NAVA INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2020 650541921 2021-10-13 ROBERT NAVA INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Plan administrator’s name and address

Administrator’s EIN 650541921
Plan administrator’s name ROBERT NAVA INSURANCE AGENCY, INC.
Plan administrator’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620
Administrator’s telephone number 3059455004

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature
ROBERT NAVA INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2020 650541921 2021-10-13 ROBERT NAVA INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature
ROBERT NAVA INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2019 650541921 2020-10-13 ROBERT NAVA INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Plan administrator’s name and address

Administrator’s EIN 650541921
Plan administrator’s name ROBERT NAVA INSURANCE AGENCY, INC.
Plan administrator’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620
Administrator’s telephone number 3059455004

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature
ROBERT NAVA INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2019 650541921 2020-10-13 ROBERT NAVA INSURANCE AGENCY, INC. 6
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3059455004
Plan sponsor’s address 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331811620

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing ROBERT NAVA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NAVA ROBERT President 13730 BISCAYNE BLVD, N MIAMI, FL, 33181
nava robert Agent 13730 biscayne boulevard, north miami beach, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-29 nava, robert -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 13730 biscayne boulevard, north miami beach, FL 33181 -
CHANGE OF MAILING ADDRESS 2011-02-17 13730 BISCAYNE BLVD, N. MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 13730 BISCAYNE BLVD, N. MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9924127105 2020-04-15 0455 PPP 13730 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181-1620
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68245
Loan Approval Amount (current) 68245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33181-1620
Project Congressional District FL-24
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68798.54
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State