| Entity Name: | SEVEN RIVERS PROPERTY INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN RIVERS PROPERTY INVESTORS, 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: | 01 Nov 1993 (31 years ago) |
| Date of dissolution: | 30 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2005 (19 years ago) |
| Document Number: | P93000076246 |
| FEI/EIN Number |
593217460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL, 34465, US |
| Mail Address: | C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY, 11553, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANIERI LEWIS S | Director | 50 CHARLES LINDBERGH BLVD SUITE 500, UNIONDALE, NY, 11553 |
| SHAY SCOTT A | Director | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| SHAY SCOTT A | Vice President | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| BERTOCCHI MICHAEL | Director | 1400 N HARWICK PT, CRYSTAL RIVER, FL, 34429 |
| BERTOCCHI MICHAEL | President | 1400 N HARWICK PT, CRYSTAL RIVER, FL, 34429 |
| PERRO ROBERT A | Treasurer | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| MULLEN JOHN | Director | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| STEELE CHRISTOPHER S | Secretary | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-30 | 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-30 | THE PRENTICE HALL CORPORATION SYSTEM, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-30 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
