| Entity Name: | SEVEN HEAVEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN HEAVEN HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Feb 2010 (15 years ago) |
| Document Number: | P04000077086 |
| FEI/EIN Number |
201131479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 N.E. 144TH STREET, MIAMI, FL, 33181, US |
| Mail Address: | 1650 N.E. 144TH STREET, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHWARTZ YARON | President | 1650 N.E. 144TH STREET, MIAMI, FL, 33181 |
| SHWARTZ LIORA | Vice President | 1650 N.E. 144TH STREET, MIAMI, FL, 33181 |
| SHWARTZ YARON | Agent | 1650 N.E. 144TH STREET, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 1650 N.E. 144TH STREET, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-11 | 1650 N.E. 144TH STREET, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-11 | 1650 N.E. 144TH STREET, MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2010-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6644918409 | 2021-02-10 | 0455 | PPP | 2330 NE 187th St N/A, Miami, FL, 33180-2744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
