| Entity Name: | SEVEN STARS HOLDING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 May 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | P97000046364 |
| FEI/EIN Number | 650920804 |
| Address: | 17696 SW 8TH ST, MIAMI, FL, 33194, US |
| Mail Address: | 17696 SW 8TH ST, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V316J8EXCZBF39 | P97000046364 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Almirall, Isidro, 17696 South West 8th street, Miami, US-FL, US, 33194 |
| Headquarters | 17696 South West 8th street, Miami, US-FL, US, 33194 |
Registration details
| Registration Date | 2016-04-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000046364 |
| Name | Role | Address |
|---|---|---|
| Almirall Isidro | Agent | 17696 SW 8TH ST, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| ALMIRALL ISIDRO | President | 17696 SW 8TH ST, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| RAND ROGER | Director | 601 93RD ST, SURFSIDE, FL, 33154 |
| STEINBERG ALLEN | Director | 46 SHORE PARK ROAD, GREAT NECK, NY, 11023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09111900023 | DADE CORNERS MARKETPLACE | EXPIRED | 2009-04-20 | 2014-12-31 | No data | 17696 S.W. 8TH ST., MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-05-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-21 | Almirall, Isidro | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 17696 SW 8TH ST, MIAMI, FL 33194 | No data |
| MERGER | 2004-12-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050547 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 17696 SW 8TH ST, MIAMI, FL 33194 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 17696 SW 8TH ST, MIAMI, FL 33194 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-26 |
| Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
