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SEVEN DE INC - Florida Company Profile

Company Details

Entity Name: SEVEN DE INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 2019 (5 years ago)
Document Number: F19000005170
FEI/EIN Number 010933051

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

Address: 1562 JAMAICA COURT, MARCO ISLAND, FL, 34145, US
Mail Address: 1562 JAMAICA COURT, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HARCHAOUI YASMINE President 1562 JAMAICA COURT, MARCO ISLAND, FL, 34145
HARCHAOUI YASMINE Agent 1562 JAMAICA COURT, MARCO ISLAND, FL, 34145
HARCHAOUI MACDONALD FADELA Director 14800 WINDWARD LANE, NAPLES, FL, 34114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009957 SEVENMUSIC ACTIVE 2020-01-22 2025-12-31 - 1562 JAMAICA COURT, MARCO ISLAND, FL, 34145

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-06-19
Foreign Profit 2019-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State