| Entity Name: | SEVEN RIVERS REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN RIVERS REAL ESTATE, 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: | 26 Sep 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | S02946 |
| FEI/EIN Number |
593032157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL, 34465 |
| Mail Address: | 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL, 34465 |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANIERI LEWIS S | Director | 50 CHARLES LINDBERGH BLVD., SUITE 500, UNIONDALE, NY, 11553 |
| RANIERI LEWIS S | President | 50 CHARLES LINDBERGH BLVD., SUITE 500, UNIONDALE, NY, 11553 |
| PERRO ROBERT A | Treasurer | 50 CHARLES LINDBERGH BLVD., SUITE 500, UNIONDALE, NY, 11553 |
| TRUAX SCOTT | Vice President | 4007 NORTH LECANTO HIGHWAY, BEVERLY HILLS, FL, 34465 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 4007 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-29 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
