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SEVEN TO SEVEN, INC. - Florida Company Profile

Company Details

Entity Name: SEVEN TO SEVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN TO SEVEN, INC. 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: 06 Aug 1984 (41 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: H15358
FEI/EIN Number 592440580

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

Address: 8658 CURRY FORD ROAD, ORLANDO, FL, 32825
Mail Address: 8658 CURRY FORD ROAD, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE, TOMAS Director 8658 CURRY FORD DRIVE, ORLANDO, FL
BUSTAMANTE, TOMAS Secretary 8658 CURRY FORD DRIVE, ORLANDO, FL
BUSTAMANTE, TOMAS Treasurer 8658 CURRY FORD DRIVE, ORLANDO, FL
BUSTAMANTE, ZORAIDA Director 8658 CURRY FORD DRIVE, ORLANDO, FL
BUSTAMANTE, HIRAM Director 8658 CURRY FORD DRIVE, ORLANDO, FL
BUSTAMANTE, HIRAM President 8658 CURRY FORD DRIVE, ORLANDO, FL
MAGILL, PATRICK M. Agent 201 E. PINE ST., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 1990-06-06 201 E. PINE ST., ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 1987-03-27 8658 CURRY FORD ROAD, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 1987-03-27 8658 CURRY FORD ROAD, ORLANDO, FL 32825 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State