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SEVEN EIGHTHS USA, INC. - Florida Company Profile

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Company Details

Entity Name: SEVEN EIGHTHS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN EIGHTHS USA, 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: 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: 22 Jun 2016 (9 years ago)
Date of dissolution: 13 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: P16000053346
FEI/EIN Number 30-0945981

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

Address: 78 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 78 SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIALES MANUEL Director Calle Senda del Infante, Madrid, 28035
SANCHEZ ALVAREZ JUAN HECTOR Vice President 117 NE 1st AVENUE, MIAMI, FL, 33132
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-02 78 SW 7TH STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-10-02 78 SW 7TH STREET, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2019-04-09 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-18
Domestic Profit 2016-06-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State