Detail by Entity Name

Florida Profit Corporation

NAVEN HEALTH, INC.

Filing Information
P09000004491 26-4073242 01/15/2009 FL ACTIVE CORPORATE MERGER 05/03/2024 NONE
Principal Address
3000 Lakeside Drive
Suite 300N
Bannockburn, IL 60015
Changed: 03/11/2024
Mailing Address
3000 Lakeside Dr.
Suite 300N
Bannockburn, IL 60015
Changed: 04/22/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 06/14/2022

Address Changed: 06/14/2022
Officer/Director Detail Name & Address

Title President, Treasurer, Director

Shapiro, Michael
3000 Lakeside Dr.
Suite 300N
Bannockburn, IL 60015
Title Secretary

Smyser, Collin
3000 Lakeside Dr.
Suite 300N
Bannockburn, IL 60015
Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 03/17/2023
2024 03/11/2024

Document Images
05/03/2024 -- Merger View image in PDF format
03/11/2024 -- ANNUAL REPORT View image in PDF format
03/17/2023 -- ANNUAL REPORT View image in PDF format
03/03/2023 -- Name Change View image in PDF format
06/14/2022 -- Reg. Agent Change View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
08/04/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/05/2021 -- ANNUAL REPORT View image in PDF format
03/31/2021 -- Merger View image in PDF format
04/10/2020 -- ANNUAL REPORT View image in PDF format
03/04/2019 -- ANNUAL REPORT View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
03/30/2017 -- Amendment View image in PDF format
03/01/2017 -- ANNUAL REPORT View image in PDF format
07/12/2016 -- Amendment View image in PDF format
04/01/2016 -- ANNUAL REPORT View image in PDF format
04/17/2015 -- ANNUAL REPORT View image in PDF format
11/04/2014 -- Reg. Agent Change View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
03/26/2013 -- ANNUAL REPORT View image in PDF format
11/08/2012 -- Amendment View image in PDF format
02/09/2012 -- ANNUAL REPORT View image in PDF format
02/21/2011 -- ANNUAL REPORT View image in PDF format
05/04/2010 -- ANNUAL REPORT View image in PDF format
01/15/2009 -- Domestic Profit View image in PDF format