| Entity Name: | 7 TRANSFERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Aug 2016 (8 years ago) |
| Document Number: | P16000065833 |
| FEI/EIN Number | 81-3521067 |
| Address: | 2332 SANTA BARBARA BLVD, NAPLES, FL, 34116, US |
| Mail Address: | 2332 SANTA BARBARA BLVD, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEONARINE KELVIN | Agent | 2332 SANTA BARBARA BLVD, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| DEONARINE KELVIN | President | 2332 SANTA BARBARA BLVD, NAPLES, FL, 34116 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-09-05 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-08-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
