| Entity Name: | D7 ASSET MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D7 ASSET MANAGEMENT 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: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000105196 |
| Address: | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| Mail Address: | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ESTHER | Chief Executive Officer | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| DAVILA JOSE A | Executive Vice President | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| DAVILA GISELA | Secretary | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| DAVILA GISELA | Vice President | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| DAVILA JOSE E | General Manager | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| CARABALLO YVETTE | Chief Financial Officer | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| ROGERS ELIZABETH | Chief Operating Officer | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| DAVILA ESTHER L | Agent | 2300 OLSON RD, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
