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SEVEN GROUP CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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