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SEVENTH INVESTMENT BANCING CORPORATION - Florida Company Profile

Company Details

Entity Name: SEVENTH INVESTMENT BANCING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Feb 1985 (40 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P04995
FEI/EIN Number 620882907

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

Address: 1700 S. DIXIE HIGHWAY, BOCA RATON, FL, 33432-7406
Mail Address: 1700 S. DIXIE HIGHWAY, BOCA RATON, FL, 33432-7406
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HURST MARGY Director 1761 W HILLSBORO BLVD STE 205, BOCA RATON, FL, 33442
GOLDBERGER, MELVIN T. President 1761 W HILLBORO BLVD, STE 205, BOCA RATON, FL, 33442
GOLDBERGER, MELVIN T. Director 1761 W HILLBORO BLVD, STE 205, BOCA RATON, FL, 33442
ZWICKAU, DIANE Treasurer 1761 W HILLSBORO BLVD, STE 205, BOCA RATON, FL, 33442
ZWICKAU, DIANE Director 1761 W HILLSBORO BLVD, STE 205, BOCA RATON, FL, 33442
GRUENBERG, JONAS Vice President 1761 W HILLSBORO BLVD, STE 205, BOCA RATON, FL, 33442
GRUENBERG, JONAS Director 1761 W HILLSBORO BLVD, STE 205, BOCA RATON, FL, 33442
GOLDBERGER, BETTY K. SDC 1761 W HILLSBORO BLVD, STE 205, BOCA RATON, FL, 33442
HURST, JAMES O. Director 1761 W HILLSBORO BLVD, STE 205, BOCA RATON, FL, 33442
GOLDBERGER, MELVIN T. Agent 1761 W HILLSBORO BLVD, BOCA RATON, FL, 33442

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1998-04-30 1761 W HILLSBORO BLVD, STE 205, BOCA RATON, FL 33442 -
CORPORATE MERGER 1995-09-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000007299
REGISTERED AGENT NAME CHANGED 1987-04-28 GOLDBERGER, MELVIN T. -

Documents

Name Date
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State