| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-06-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-06-20 |
| Domestic Profit | 2019-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
