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SEVEN MARY THREE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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