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SEVEN RIVERS DEVELOPMENT AND INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: SEVEN RIVERS DEVELOPMENT AND INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN RIVERS DEVELOPMENT AND INVESTMENTS CORPORATION 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: 07 Nov 1978 (46 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 592497
FEI/EIN Number 591917164

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

Address: 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL, 34465, US
Mail Address: 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PERRO ROBERT A Secretary 50 CHARLES LINDBERGH BLVD., STE 500, UNIONDALE, NY, 11553
RANIERI LEWIS S Director 50 CHARLES LINDBERGH BLVD., STE 500, UNIONDALE, NY, 11553
RANIERI LEWIS S President 50 CHARLES LINDBERGH BLVD., STE 500, UNIONDALE, NY, 11553

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-04 1201 HAYS STREET SUITE 105, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-04 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 -
CHANGE OF MAILING ADDRESS 2001-04-04 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 -
REGISTERED AGENT NAME CHANGED 2001-04-04 CORPORATION SERVICE COMPANY -
AMENDED AND RESTATEDARTICLES 1985-03-18 - -
AMENDED AND RESTATEDARTICLES 1984-02-10 - -
NAME CHANGE AMENDMENT 1982-12-30 SEVEN RIVERS DEVELOPMENT AND INVESTMENTS CORPORATION -

Documents

Name Date
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-04-04
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-30
Reg. Agent Change 1998-07-06
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-06-25
ANNUAL REPORT 1995-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State