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SEVEN HEARTS, INC.

Company Details

Entity Name: SEVEN HEARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jan 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P08000003923
FEI/EIN Number 26-2573825
Address: 81645 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036
Mail Address: P. O BOX 328, ISLAMORADA, FL 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
CARBALLO, PATRICIA C Agent 336 WASHINGTON AVE., HOMESTEAD, FL 33030

President

Name Role Address
LOPEZ, J. JESUS President PO BOX 328, ISLAMORADA, FL 33036

Vice President

Name Role Address
LOPEZ, RAQUEL Vice President PO BOX 328, ISLAMORDA, FL 33036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000111040 ISLAMORADA TOWER OF PIZZA EXPIRED 2009-05-27 2014-12-31 No data PO BOX 328, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2017-02-03 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-03 CARBALLO, PATRICIA C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 336 WASHINGTON AVE., HOMESTEAD, FL 33030 No data
REINSTATEMENT 2014-03-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF MAILING ADDRESS 2011-01-31 81645 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 No data
REINSTATEMENT 2010-11-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000457257 TERMINATED 1000000830486 MONROE 2019-06-14 2039-07-03 $ 2,671.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-02-03
REINSTATEMENT 2014-03-21
ANNUAL REPORT 2012-08-29
ANNUAL REPORT 2011-01-31
REINSTATEMENT 2010-11-17

Date of last update: 26 Jan 2025

Sources: Florida Department of State