| Entity Name: | 7 D INTERNATIONAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (4 months ago) |
| Document Number: | P05000004090 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| BQ $ Srvices | Agent | 2401 Sunset Point Dr, Lake Wales, FL, 33898 |
| Name | Role | Address |
|---|---|---|
| Elmougy Wael F | President | 11411 ULMERTON RD, Largo, FL, 33778 |
| Name | Role | Address |
|---|---|---|
| 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 |
| FADI MUHIEDDIN ALTABASH | Member | SKY OSAN, PRINCE BANDAR IBN, ABD AL AZIZ ST, KING FAISAL |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-01 | No data | No data |
| AMENDMENT | 2024-08-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 11411 ULMERTON RD, 401, Largo, FL 33778 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 11411 ULMERTON RD, 401, Largo, FL 33778 | No data |
| REINSTATEMENT | 2021-09-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2017-03-24 | No data | No data |
| AMENDMENT | 2017-02-08 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2016-10-26 | 7 D INTERNATIONAL USA CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-27 | 2401 Sunset Point Dr, Lake Wales, FL 33898 | No data |
| 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 Feb 2025
Sources: Florida Department of State
