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SEVENTH PHOENIX, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2507.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State