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SEVEN VENTURES CORP - Florida Company Profile

Company Details

Entity Name: SEVEN VENTURES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN VENTURES CORP 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: 13 Nov 2012 (13 years ago)
Date of dissolution: 07 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: P12000094379
FEI/EIN Number 46-1398809

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

Address: 3561 w hillsboro blvd apt, coconut creek, FL, 33073, US
Mail Address: 3561 w hillsboro blvd apt, coconut creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA MONICA B President 3561 w hillsboro blvd apt, coconut creek, FL, 33073
FARIA MONICA B Director 3561 w hillsboro blvd apt, coconut creek, FL, 33073
FARIA MONICA B Agent 3561 w hillsboro blvd apt, coconut creek, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-20 3561 w hillsboro blvd apt, H102, coconut creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2019-04-20 3561 w hillsboro blvd apt, H102, coconut creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-20 3561 w hillsboro blvd apt, H102, coconut creek, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-07
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-25

Date of last update: 03 May 2025

Sources: Florida Department of State