Entity Name: | EQUITIES NO. 7 HOLDINGS, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EQUITIES NO. 7 HOLDINGS, CORP. 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: | 09 Jun 1995 (30 years ago) |
Date of dissolution: | 21 Dec 1998 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 Dec 1998 (26 years ago) |
Document Number: | P95000044710 |
FEI/EIN Number |
650640773
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL, 33145 |
Mail Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL, 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ-CANTERA AMADA | President | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
LOPEZ-CANTERA AMADA | Secretary | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
LOPEZ-CANTERA AMADA | Treasurer | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
BERG KATHARINA | Director | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
FLORIDA ANNUAL REPORT SERVICE, INC. | Agent | 2300 CORAL WAY, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1998-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L26084. MERGER NUMBER 700000020737 |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
Name | Date |
---|---|
Merger Sheet | 1998-12-21 |
ANNUAL REPORT | 1998-04-24 |
ANNUAL REPORT | 1997-05-01 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-06-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State