| Entity Name: | SEVEN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN USA 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: | 30 Sep 2014 (10 years ago) |
| Date of dissolution: | 10 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | P14000080570 |
| FEI/EIN Number |
47-1978116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 E SAMPLE RD, SUITE 300, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 591 E SAMPLE RD, SUITE 300, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAOLUCCI FELIPE M | President | 591 E SAMPLE RD SUITE 300, POMPANO BEACH, FL, 33064 |
| PAOLUCCI FELIPE M | Agent | 591 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-10 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
