SEVEN INVESTMENTS GROUP, CORP. - Florida Company Profile
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| Entity Name: | SEVEN INVESTMENTS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jan 2016 (10 years ago) |
| Document Number: | P16000006423 |
| FEI/EIN Number | 81-1243036 |
| Address: | 4805 NW 79TH AVE, SUITE 2, DORAL, FL, 33166, US |
| Mail Address: | 4805 NW 79TH AVE, SUITE 2, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Faria Rafael | President | 4805 NW 79TH AVE, DORAL, FL, 33166 |
| MONTIEL MARIA | Vice President | 4805 NW 79TH AVE SUITE 2, DORAL, FL, 33166 |
| FARIA RAFAEL | Agent | 4805 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 4805 NW 79TH AVE, STE 2, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
| Domestic Profit | 2016-01-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State