Search icon

FLORIDA SEVEN INVESTMENT INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA SEVEN INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SEVEN INVESTMENT 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 Jun 2006 (19 years ago)
Date of dissolution: 12 Nov 2010 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 12 Nov 2010 (15 years ago)
Document Number: P06000079567
FEI/EIN Number 205491656

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

Address: 3535 S OCEAN, HOLLYWOOD, FL, 33019
Mail Address: 3535 S OCEAN, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA CARLOS President 3535 S OCEAN - 605, HOLLYWOOD, FL, 33019
MOLINA CARLOS Agent 3535 S OCEAN, HOLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2010-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 3535 S OCEAN, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2009-05-01 3535 S OCEAN, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 3535 S OCEAN, HOLYWOOD, FL 33019 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-11-12
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-26
Domestic Profit 2006-06-09

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State