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Naven Health, Inc.

Company ID P09000004491 Status Active
Naven Health, Inc. was incorporated as a Florida For-profit Corporation on January 15, 2009, with its office address at 3000 Lakeside Drive Suite 300n Bannockburn, IL 60015 and mailing address at "3000 Lakeside Dr. Suite 300n Bannockburn, IL 60015". It is registered with the Florida Division of Corporations. Corporation Service Company serves as the registered agent. The company's leadership includes Shapiro, Michael and Smyser, Collin. The company is currently active. It has been operating for 16 years, 6 months and 18 days.
Contact
Mail Address
3000 Lakeside Dr. Suite 300n Bannockburn, IL 60015
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
Naven Health, Inc.
Company ID
P09000004491
Date of Registration
2009-01-15
FEI/EIN Number
26-4073242
State
Florida
Type
Florida Profit Corporation
Office Address
3000 Lakeside Drive Suite 300n Bannockburn, IL 60015
Last Event
CORPORATE MERGER
Date of Last Event
2024-05-03
Status
Active

Agent Information

Agent Name: Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525 Name Changed: 06/14/2022 Address Changed: 06/14/2022

Governing Persons

Shapiro, Michael
Title:
President, Treasurer, Director
Address: 3000 Lakeside Dr. Suite 300n Bannockburn, IL 60015
Smyser, Collin
Title:
Secretary
Address: 3000 Lakeside Dr. Suite 300n Bannockburn, IL 60015

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-13
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Merger
2024-05-03
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ANNUAL REPORT
2024-03-11
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ANNUAL REPORT
2023-03-17
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Name Change
2023-03-03

Documents

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Filling Date
2025-01-13
Download
Description
ANNUAL REPORT
Filling Date
2024-05-03
Download
Description
Merger
Filling Date
2024-03-11
Download
Description
ANNUAL REPORT
Filling Date
2023-03-17
Download
Description
ANNUAL REPORT
Filling Date
2023-03-03
Download
Description
Name Change

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