| Entity Name: | SEVEN ASSETS AND INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN ASSETS AND INVESTMENTS CORP 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: | 19 Oct 2017 (7 years ago) |
| Document Number: | P17000084811 |
| FEI/EIN Number |
823163323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 SW 47 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7120 SW 47 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVADOR SANCHIS JR | President | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| SALVADOR SANCHIS JR | Director | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| MONTALVAN DESIREE | Treasurer | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| MONTALVAN DESIREE | Director | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| SALVADOR SANCHIS SR | Secretary | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| SALVADOR SANCHIS SR | Director | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| MONTALVAN DESIREE | Agent | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 7120 SW 47 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 7120 SW 47 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 7120 SW 47 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-19 |
| Domestic Profit | 2017-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
