| Entity Name: | SE7EN HOLDINGS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SE7EN HOLDINGS CO. 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: | 24 Mar 2020 (5 years ago) |
| Document Number: | P20000025770 |
| FEI/EIN Number |
85-0630874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13602 S Village Dr Apt 213, TAMPA, FL, 33618, US |
| Mail Address: | 13602 S VILLAGE DR, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEUS CONSULTING SERVICES CORP | Agent | - |
| MOORE THOMETRIUS | President | 10508 PATHVIEW PLACE, TAMPA, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000084025 | MONEY PAGES OF CARROLLWOOD | ACTIVE | 2020-07-17 | 2025-12-31 | - | 10508 PATHVIEW PLACE, TAMPA, FL, 33624 |
| G20000084020 | TWT MOTORS | ACTIVE | 2020-07-17 | 2025-12-31 | - | 10508 PATHVIEW PLACE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 13602 S Village Dr Apt 213, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 13602 S Village Dr Apt 213, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
