| Entity Name: | SEVEN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN LINES, 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: |
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: | 25 May 2010 (15 years ago) |
| Document Number: | P10000045021 |
| FEI/EIN Number |
45-1092097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5028 Kilkenney Ct., Oldsmar, FL, 34677, US |
| Mail Address: | 5028 Kilkenney Ct., Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWFIK BAHAA | President | 5028 Kilkenney Ct., Oldsmar, FL, 34677 |
| Tawfik Bahaa | Agent | 5028 Kilkenney Ct., Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 5028 Kilkenney Ct., Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 5028 Kilkenney Ct., Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 5028 Kilkenney Ct., Oldsmar, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | Tawfik, Bahaa | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7688907700 | 2020-05-01 | 0455 | PPP | 5028 KILKENNEY CT, OLDSMAR, FL, 34677-5106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1074248708 | 2021-03-26 | 0455 | PPS | 5028 KILKENNEY CT 5028 KILKENNEY CT, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
