| Entity Name: | 7 ARCHANGELS TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
7 ARCHANGELS TRADING 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: |
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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000067886 |
| FEI/EIN Number |
202818281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W. 49TH STREET, 520-522, HIALEAH, FL, 33012 |
| Mail Address: | 1840 W. 49TH STREET, 520-522, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAIER CARLOS D | President | 23588 SW 113TH PASS, MIAMI, FL, 33032 |
| GAIER EZEQUIEL | Vice President | 1650 NE 115TH STREET STE 304, MIAMI, FL, 33181 |
| GAIER FERNANDA | Secretary | 1650 NE 115TH STREET STE 304, MIAMI, FL, 33181 |
| GAIER CRISTIAN | Secretary | 1650 NE 115TH STREET STE 304, MIAMI, FL, 33181 |
| GAIER CARLOS D | Agent | 23588 SW 113TH PASS, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 1840 W. 49TH STREET, 520-522, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1840 W. 49TH STREET, 520-522, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-21 | 23588 SW 113TH PASS, MIAMI, FL 33032 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000338430 | TERMINATED | 1000000664149 | DADE | 2015-03-02 | 2035-03-04 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000233737 | ACTIVE | 1000000260117 | DADE | 2012-03-21 | 2032-03-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001096301 | ACTIVE | 1000000193731 | DADE | 2010-11-08 | 2030-12-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-13 |
| ANNUAL REPORT | 2006-05-16 |
| Domestic Profit | 2005-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
