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SEVEN REAL ESTATE CORP - Florida Company Profile

Company Details

Entity Name: SEVEN REAL ESTATE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SEVEN REAL ESTATE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P15000004563
FEI/EIN Number 47-2839683

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

Address: 1900 KEYSTONE BLVD, NORTH MIAMI, FL 33181
Mail Address: 1900 KEYSTONE BLVD, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI CATALDO, SANDRA President 1900 KEYSTONE BLVD, NORTH MIAMI, FL 33181
GATTI, JORGE L Vice President 1900 KEYSTONE BLVD, NORTH MIAMI, FL 33181
RSV TAX & ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-09-30 - -
AMENDMENT 2021-05-14 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 380 W 49TH STREET, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 1900 KEYSTONE BLVD, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2018-03-01 1900 KEYSTONE BLVD, NORTH MIAMI, FL 33181 -

Documents

Name Date
Amendment 2021-09-30
Amendment 2021-05-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-12
Domestic Profit 2015-01-14

Date of last update: 20 Feb 2025

Sources: Florida Department of State