| Entity Name: | SEVEN SEAS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN SEAS TRADING, 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: | 24 Feb 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 2017 (7 years ago) |
| Document Number: | P15000018134 |
| FEI/EIN Number |
47-3232919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 North 20th Avenue, Hollywood, FL, 33020, US |
| Mail Address: | 1010 North 20th Avenue, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZOR0THGJV01R06 | P15000018134 | US-FL | GENERAL | ACTIVE | 2015-02-26 | |||||||||||||||||||
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| Legal | 10295 Northwest 46th Street, Fort Lauderdale, US-FL, US, 33351 |
| Headquarters | 10295 Northwest 46th Street, Fort Lauderdale, US-FL, US, 33351 |
Registration details
| Registration Date | 2022-06-21 |
| Last Update | 2024-07-13 |
| Status | ISSUED |
| Next Renewal | 2025-07-13 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000018134 |
| Name | Role | Address |
|---|---|---|
| FARBER YAROSLAV SR | President | 1010 NORTH 20TH AVENUE, HOLLYWOOD, FL, 33020 |
| Farber Yelena | Vise | 1010 North 20th Avenue, Unit I, Hollywood, FL, 33020 |
| FARBER YAROSLAV KSR. | Agent | 1010 North 20th Avenue, Unit I, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 1010 North 20th Avenue, Unit I, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1010 North 20th Avenue, Unit I, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1010 North 20th Avenue, Unit I, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 10295 Northwest 46th Street, Sunrise, FL 33351 | - |
| NAME CHANGE AMENDMENT | 2017-09-25 | SEVEN SEAS TRADING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-18 |
| Name Change | 2017-09-25 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
