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7D TRUST INC - Florida Company Profile

Company Details

Entity Name: 7D TRUST INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

7D TRUST 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: 05 Apr 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000030972
Address: 8301 WRENS WAY, LARGO, FL, 33773, US
Mail Address: 8301 WRENS WAY, LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-MOUGY WAEL President 8301 WRENS WAY, LARGO, FL, 33773
EL-MOUGY WAEL Chief Executive Officer 8301 WRENS WAY, LARGO, FL, 33773
SHARAWY MAGDY M Vice President 8301 WRENS WAY, LARGO, FL, 33773
TKACIK PAVEL BM 8301 WRENS WAY, LARGO, FL, 33773
REZA GHULAM R BM 8301 WRENS WAY, LARGO, FL, 33773
BARAKAT CHADYAH H BM 2401 SUNSET POINT DR, LAKE WALES, FL, 33898
SHIM JONGSOO BM 8301 WRENS WAY, LARGO, FL, 33773
BQ$ SERVICES Agent 2401 SUNSET POINT DR, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-06-20 - -

Documents

Name Date
Amendment 2019-06-20
Domestic Profit 2019-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State