| Entity Name: | SIETE POTENCIAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIETE POTENCIAS, 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: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2005 (19 years ago) |
| Document Number: | P03000078461 |
| FEI/EIN Number |
562378503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 S ORANGE AVE, ORLANDO, FL, 32809 |
| Mail Address: | 6101 S ORANGE AVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEYDIANA | President | 6101 S ORANGE AVE, ORLANDO, FL, 32809 |
| DIAZ LEYDIANA | Agent | 6101 S ORANGE AVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000123496 | TERMINATED | 1000000087051 | 9737 4545 | 2008-07-29 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000360874 | TERMINATED | 1000000087051 | 9737 4545 | 2008-07-29 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-16 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-20 |
| Domestic Profit | 2003-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
