| Entity Name: | SEVENTH PHOENIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVENTH PHOENIX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 1991 (34 years ago) |
| Document Number: | S47549 |
| FEI/EIN Number |
650263170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 ARBUTUS DRIVE, KEY WEST, FL, 33040, US |
| Mail Address: | 23 ARBUTUS DRIVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Faraldo Elsie C | President | 23 ARBUTUS DRIVE, KEY WEST, FL, 33040 |
| FARALDO STEPHEN J | Officer | 23 Arbutus Dr., Key West, FL, 33040 |
| Faraldo Elsie C | Agent | 23 ARBUTUS DR, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | Faraldo, Elsie Coralie | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 23 ARBUTUS DRIVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-06 | 23 ARBUTUS DR, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 23 ARBUTUS DRIVE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3124108808 | 2021-04-14 | 0455 | PPS | 23 Arbutus Dr, Key West, FL, 33040-6238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
