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THE COLLECTION 7 INC - Florida Company Profile

Company Details

Entity Name: THE COLLECTION 7 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE COLLECTION 7 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: 14 Feb 2007 (18 years ago)
Date of dissolution: 05 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Apr 2016 (9 years ago)
Document Number: P07000020784
FEI/EIN Number 770671617

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

Address: 1211 SW 134 AVE, MIAMI, FL, 33184, US
Mail Address: 1211 SW 134 AVE, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA LINDY K President 1211 SW 134 AVE, MIAMI, FL, 33184
PENA LINDY K Director 1211 SW 134 AVE, MIAMI, FL, 33184
IRSULA REINALDO S VIC 1211 SW 134 AVE, MIAMI, FL, 33184
PENA LINDY K Agent 1211 SW 134 AVE, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000006464 ENERGY SAVER LIGHT EXPIRED 2012-01-19 2017-12-31 - 9702 SW 37TH TERRACE, MIAMI, FL, 33165
G08070900216 CAFETERIA EL CAPITAN EXPIRED 2008-03-08 2013-12-31 - 300SW 107 AVE UNIT 107, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CONVERSION 2016-04-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000069557. CONVERSION NUMBER 500000159855
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 1211 SW 134 AVE, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2014-04-24 1211 SW 134 AVE, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 1211 SW 134 AVE, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-03-08
Domestic Profit 2007-02-14

Date of last update: 02 May 2025

Sources: Florida Department of State