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SEVEN:30 APPERAL CO. - Florida Company Profile

Company Details

Entity Name: SEVEN:30 APPERAL CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN:30 APPERAL 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: 03 Sep 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Nov 2021 (3 years ago)
Document Number: P20000070973
FEI/EIN Number 873711962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1688 Meridian Avenue, Center 3974, Miami Beach, FL, 33139, US
Mail Address: 1688 Meridian Avenue, Center 3974, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES CAESAR A President 1688 Meridian Avenue, Center 3974, Miami Beach, FL, 33139
NIEVES CAESAR Agent 1688 Meridian Avenue, Center 3974, Miami Beach, FL, 33139
SHAW TEVARIS Vice President 1688 Meridian Avenue, Center 3974, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 1688 Meridian Avenue, Center 3974, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-01-31 1688 Meridian Avenue, Center 3974, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 1688 Meridian Avenue, Center 3974, Miami Beach, FL 33139 -
NAME CHANGE AMENDMENT 2021-11-16 SEVEN:30 APPAREL CO. -

Documents

Name Date
ANNUAL REPORT 2024-09-20
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-31
Name Change 2021-11-16
ANNUAL REPORT 2021-04-24
Domestic Profit 2020-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State