| Entity Name: | TRIPLE 7 INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE 7 INVESTMENT GROUP 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: | 20 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P23000006654 |
| Address: | 11983 TAMIAMI TRAIL N, 120, NAPLES, FL, 34110 |
| Mail Address: | 11983 TAMIAMI TRAIL N, 120, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ YANELY | Manager | 11983 TAMIAMI TRAIL N, 120, NAPLES, FL, 34110 |
| HERNANDEZ LORELY | Manager | 11983 TAMIAMI TRAIL N, 120, NAPLES, FL, 34110 |
| ROCHA GELITSI | Manager | 11983 TAMIAMI TRAIL N, 120, NAPLES, FL, 34110 |
| SEVILLANO MARIA H | Manager | 11983 TAMIAMI TRAIL N, 120, NAPLES, FL, 34110 |
| FERNANDEZ YANELY | Agent | 11983 TAMIAMI TRAIL N, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
