| Entity Name: | SEVEN MARY THREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN MARY THREE, 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 Oct 1996 (28 years ago) |
| Date of dissolution: | 27 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Dec 2004 (20 years ago) |
| Document Number: | P96000081229 |
| FEI/EIN Number |
593403673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 YALE STREET, ORLANDO, FL, 32804 |
| Mail Address: | 1325 YALE STREET, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS JASON | Director | 675 PINESHADOW CT., LONGWOOD, FL, 32779 |
| KHALSA GURPREET J | Director | 1325 YALE STREET, ORLANDO, FL, 32804 |
| DANIEL CASEY | Director | 7 OLD GROVE LANE, ALTAMONTE SPRINGS, FL, 32701 |
| KHALSA GURPREET J | Agent | 1325 YALE STREET, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-06 | 1325 YALE STREET, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-06 | 1325 YALE STREET, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-06 | KHALSA, GURPREET J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-06 | 1325 YALE STREET, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-12-27 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-06 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-07-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
