| Entity Name: | SEVEN OAKS TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN OAKS TRADING CO. 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: | 29 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000110361 |
| FEI/EIN Number |
651057559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| Mail Address: | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMANN M RICHARD J | President | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| KAUFMANN M RICHARD J | Director | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| WHITMIRE-YORK JANICE H | Vice President | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| WHITMIRE-YORK JANICE H | Secretary | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| WHITMIRE-YORK JANICE H | Director | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| WICK ARTHUR C | Director | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA, 30117 |
| FELDMAN RICHARD A | Agent | 4400 N FEDERAL HIGHWAY SUITE 44, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA 30117 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 513 BANKHEAD HIGHWAY, #126, CARROLLTON, GA 30117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-26 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-11-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
