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NAVIERA KATHLEEN, INC. - Florida Company Profile

Company Details

Entity Name: NAVIERA KATHLEEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAVIERA KATHLEEN, 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: 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: 02 Dec 1994 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000087617
FEI/EIN Number NOT APPLICABLE

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

Address: 220 N.E. 175TH ST., N. MIAMI BEACH, FL, 33162, US
Mail Address: 220 N.E. 175TH ST., N. MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCIUS JACK Director 220 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
ACCIUS JACK President 220 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
ACCIUS AVERYL Director 220 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
ACCIUS AVERYL Vice President 220 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
ACCIUS KATHLEEN Director 220 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
ACCIUS KATHLEEN Secretary 220 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
ACCIUS KATHLEEN Treasurer 220 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
ACCIUS JACK Agent 220 NE 175 ST, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1997-09-17 ACCIUS, JACK -
REGISTERED AGENT ADDRESS CHANGED 1997-09-17 220 NE 175 ST, MIAMI, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 1996-08-02 220 N.E. 175TH ST., N. MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 1996-08-02 220 N.E. 175TH ST., N. MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-09-17
ANNUAL REPORT 1996-08-02
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State