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THE WORLD OF SE7EN INC. - Florida Company Profile

Company Details

Entity Name: THE WORLD OF SE7EN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WORLD OF SE7EN 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: 15 Aug 2016 (9 years ago)
Document Number: P16000067407
FEI/EIN Number 81-3641575

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

Address: 6625 Miami Lakes Drive, Miami Lakes, FL, 33014, US
Mail Address: 6625 Miami Lakes Drive, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY KEITH SR President 6625 Miami Lakes Drive, Miami Lakes, FL, 33014
SELLERS OCTRAVIER Exec 6625 MIAMI LAKES DRIVE SUITE 221 MIAMI LAK, MIAMI LAKES, FL, 33014
MONTGOMERY CHASE Chief Executive Officer 6625 MIAMI LAKES DRIVE SUITE 484, MIAMI LAKES, FL, 33014
MONTGOMERY KEITH SR Agent 6625 Miami Lakes Drive, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 6625 Miami Lakes Drive, 411, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-05-01 6625 Miami Lakes Drive, 411, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 6625 Miami Lakes Drive, 411, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-09
Domestic Profit 2016-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5976828005 2020-06-29 0455 PPP 6625 Miami Lakes Drive SUITE411, Miami Lakes, FL, 33014-2702
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2702
Project Congressional District FL-26
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18940.58
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State