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SEVEN OAKS FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: SEVEN OAKS FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN OAKS FINANCIAL 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: 09 Jun 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000063558
FEI/EIN Number NOT APPLICABLE

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

Address: 1805 ADAMS AVE., SANFORD, FL, 32771, US
Mail Address: 1805 ADAMS AVE., SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITMIRE JANICE H President 47 OLD GOLD MINE RD., VILLA RICA, GA, 30116
ALBERS ALAN Agent 1805 ADAMS AVE., SANFORD, FL, 32771
KAUFMANN MAXIMILLIAN R Vice President 47 OLD GOLD MINE RD., VILLLA RICA, GA, 30116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State