| Entity Name: | D7 INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D7 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 Nov 2018 (6 years ago) |
| Document Number: | P18000095183 |
| FEI/EIN Number |
83-2703618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 Traction St, Greenville, SC, 29611, US |
| Mail Address: | 141 Traction St Unit #101, SC, Greenville, SC, 29611, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DIMITRI | Chief Executive Officer | 141 Traction St, Greenville, SC, 29611 |
| MARTINEZ NOEMI | Agent | 8210 NW, 10th ST, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 141 Traction St, Unit #101, Greenville, SC 29611 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 141 Traction St, Unit #101, Greenville, SC 29611 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | MARTINEZ, NOEMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 8210 NW, 10th ST, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
