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EQUITIES NO. 7 HOLDINGS, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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