| Entity Name: | SEVEN STARS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN STARS ENTERPRISES, 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: |
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: | 27 Apr 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 1995 (30 years ago) |
| Document Number: | P93000030557 |
| FEI/EIN Number |
65-0405086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 SW 12th AV, pompano Beach, FL, 33069, US |
| Mail Address: | 2501 S. PALM AIRE DR, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALEV DAVID | Agent | 2501 S. PALM AIRE DR, #201, POMPANO BEACH, FL, 33069 |
| SHALEV, DAVID | Treasurer | 2501 S. PALM AIRE DR #201, POMPANO BEACH, FL, 33069 |
| SHALEV, DAVID | Secretary | 2501 S. PALM AIRE DR #201, POMPANO BEACH, FL, 33069 |
| SHALEV, DAVID | President | 2501 S. PALM AIRE DR #201, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 1441 SW 12th AV, Unit C, pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-02 | 2501 S. PALM AIRE DR, #201, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-02 | 1441 SW 12th AV, Unit C, pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-02 | SHALEV, DAVID | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-10 | SEVEN STARS ENTERPRISES, INC. | - |
| NAME CHANGE AMENDMENT | 1993-04-30 | GALIL ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3511487200 | 2020-04-27 | 0455 | PPP | 2501 S PALM AIRE DR APT 201, POMPANO BEACH, FL, 33069-4215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
