| Entity Name: | SEVEN TRADING CORPORATION (A PANAMA CORP.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Dec 1980 (44 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 847757 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4620 N.W. 73 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4620 N.W. 73 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO,CESAR GUEVARA | Director | AVENIDA CUBA #33-A34, PANAMA,REP.OF PANAMA |
| GALIMANY,GUILLERMO ENDAR | Treasurer | AVENIDA CUBA #33-A34, PANAMA,REP.OF PANAMA |
| GALIMANY,GUILLERMO ENDAR | Director | AVENIDA CUBA #33-A34, PANAMA,REP.OF PANAMA |
| QUINTERO,HERNAN DELGADO | President | AVENIDA CUBA #33-A34, PANAMA,REP.OF PANAMA |
| QUINTERO,HERNAN DELGADO | Director | AVENIDA CUBA #33-A34, PANAMA,REP.OF PANAMA |
| QUINTERO,CESAR GUEVARA | Secretary | AVENIDA CUBA #33-A34, PANAMA,REP.OF PANAMA |
| DE SOUZA,SERGIO (ASST) | Secretary | 4620 N.W. 73 AVENUE, MIAMI, FL |
| HARRIS, WILLIAM P., ESQUIRE | Agent | 700 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
