![Florida Division of Corporations](/Content/images/logo.png)
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
Changed: 03/11/2024
3000 Lakeside Drive
Suite 300N
Bannockburn, IL 60015
Suite 300N
Bannockburn, IL 60015
Changed: 03/11/2024
Mailing Address
Changed: 04/22/2022
3000 Lakeside Dr.
Suite 300N
Bannockburn, IL 60015
Suite 300N
Bannockburn, IL 60015
Changed: 04/22/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/14/2022
Address Changed: 06/14/2022
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
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
Title Secretary
Smyser, Collin
Title President, Treasurer, Director
Shapiro, Michael
3000 Lakeside Dr.
Suite 300N
Bannockburn, IL 60015
Suite 300N
Bannockburn, IL 60015
Title Secretary
Smyser, Collin
3000 Lakeside Dr.
Suite 300N
Bannockburn, IL 60015
Suite 300N
Bannockburn, IL 60015
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 03/17/2023 |
2024 | 03/11/2024 |
Document Images