| 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 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | P05000004090 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 ULMERTON RD, Largo, FL, 33778, US |
| Mail Address: | 11411 ULMERTON RD, Largo, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Elmougy Wael F | President | 11411 ULMERTON RD, Largo, FL, 33778 |
| Omar Samia A | Member | 11411 ULMERTON RD, Largo, FL, 33778 |
| MUHIEDDIN ALTABASH FADI | Member | SKY OSAN, PRINCE BANDAR IBN ABD AL AZIZ ST, KING FAISAL DIST, RIYADH, 13215 |
| ELMOUGY HATEM F | Manager | 4501 BLUE TEE CT APT 201, TAMPA, FL, 33613 |
| HATEM ELMOUGY | Manager | 4501 BLUE TEE CT APT. 201, TAMPA, FL, 33613 |
| FADI MUHIEDDIN ALTABASH | Member | SKY OSAN, PRINCE BANDAR IBN, ABD AL AZIZ ST, KING FAISAL |
| BQ $ Srvices | Agent | 2401 Sunset Point Dr, Lake Wales, FL, 33898 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
