| Entity Name: | SEVEN GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN GROUP CORP. 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000021986 |
| FEI/EIN Number |
651081859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 SW 64 ST, MIAMI, FL, 33173 |
| Mail Address: | 9240 SW 64 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATIENZA EDUARDO | Director | 9240 SW 64 ST, MIAMI, FL, 33173 |
| SOLARES JOSE J | Director | 9240 SW 64 ST, MIAMI, FL, 33173 |
| MORENO ANTONIO | Director | 3631 SW 132 CT, MIAMI, FL, 33175 |
| FOLGUEIRA BASILIO | Director | 745 BENAVENTO AVE, CORAL GABLES, FL, 33146 |
| ALEGRIA MANUEL | Director | 6090 W 18 AVE, #335, HIALEAH, FL, 33012 |
| SOLARES IRMA E | Agent | 777 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-03-25 |
| Domestic Profit | 2001-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
