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SEVEN HEARTS, INC. - Florida Company Profile

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Company Details

Entity Name: SEVEN HEARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jan 2008 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P08000003923
FEI/EIN Number 262573825
Address: 81645 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036
Mail Address: P. O BOX 328, ISLAMORADA, FL, 33036
ZIP code: 33036
City: Islamorada
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ J. JESUS President PO BOX 328, ISLAMORADA, FL, 33036
LOPEZ RAQUEL Vice President PO BOX 328, ISLAMORDA, FL, 33036
CARBALLO PATRICIA C Agent 336 WASHINGTON AVE., HOMESTEAD, FL, 33030

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 - PO BOX 328, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2017-02-03 - -
REGISTERED AGENT NAME CHANGED 2017-02-03 CARBALLO, PATRICIA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 336 WASHINGTON AVE., HOMESTEAD, FL 33030 -
REINSTATEMENT 2014-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-01-31 81645 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 -
REINSTATEMENT 2010-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
21924.00
Total Face Value Of Loan:
21924.00
Date:
2020-05-08
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:
21924.00
Total Face Value Of Loan:
21924.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$21,924
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,924
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,340.86
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $21,924

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Date of last update: 01 Aug 2025

Sources: Florida Department of State