7 D INTERNATIONAL USA CORP. - Florida Company Profile
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| Entity Name: | 7 D INTERNATIONAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
7 D INTERNATIONAL USA 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: |
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: | 07 Jan 2005 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (9 months ago) |
| Document Number: | P05000004090 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 Blue Tee Ct, Tampa, FL, 33613, US |
| Mail Address: | 4501 Blue Tee Ct, Tampa, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERFAN SAID F | Member | 2467 Finlandia ln, Clearwater, FL, 33763 |
| Elmougy Wael F | President | 4501 Blue Tee Ct, Tampa, FL, 33613 |
| BQ $ Srvices | Agent | 2401 Sunset Point Dr, Lake Wales, FL, 33898 |
| Omar Samya A | Member | 11411 ULMERTON RD, Largo, FL, 33778 |
| ELMOUGY HATEM W | Member | 4501 Blue Tee Ct, Tampa, FL, 33613 |
| ELMOUGY ALAA W | Member | 4501 Blue Tee Ct, Tampa, FL, 33613 |
| OMAR RAMADAN K | Member | District 8, Zone 2, Block 246, Sheikh Zaye, Sheikh Zayed, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-01 | - | - |
| AMENDMENT | 2024-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 11411 ULMERTON RD, 401, Largo, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 11411 ULMERTON RD, 401, Largo, FL 33778 | - |
| REINSTATEMENT | 2021-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-03-24 | - | - |
| AMENDMENT | 2017-02-08 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-10-26 | 7 D INTERNATIONAL USA CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-27 | 2401 Sunset Point Dr, Lake Wales, FL 33898 | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-01 |
| CORPORATION AMENDMENT | 2024-08-19 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-09-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-22 |
| Amendment | 2017-03-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State