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SEVEN PALM ISLAND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SEVEN PALM ISLAND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN PALM ISLAND INVESTMENTS, 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: 11 Aug 1986 (39 years ago)
Date of dissolution: 05 Jul 1988 (37 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 1988 (37 years ago)
Document Number: J28142
FEI/EIN Number 000000000

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

Address: % SOUTHERN RAINBOW CORP., 1660 N.W. 82ND AVE., MIAMI, FL, 33126
Mail Address: % SOUTHERN RAINBOW CORP., 1660 N.W. 82ND AVE., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO, HERNANDO CAICEDO President 1660 N.W. 82ND AVE., MIAMI, FL
TORO, HERNANDO CAICEDO Treasurer 1660 N.W. 82ND AVE., MIAMI, FL
TORO, HERNANDO CAICEDO Director 1660 N.W. 82ND AVE., MIAMI, FL
CAICEDO, MARGUERITA R. Secretary 1660 N.W. 82ND AVE., MIAMI, FL
CORPORATION INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1988-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 1987-09-22 % SOUTHERN RAINBOW CORP., 1660 N.W. 82ND AVE., MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1987-09-22 % SOUTHERN RAINBOW CORP., 1660 N.W. 82ND AVE., MIAMI, FL 33126 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State