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  5. ADMIRAL MANAGEMENT INTERNATIONAL, INC.

ADMIRAL MANAGEMENT INTERNATIONAL, INC.

Company Details

Entity Name: ADMIRAL MANAGEMENT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 May 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 1994 (30 years ago)
Document Number: P93000038933
FEI/EIN Number 65-0421686
Address: 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073
Mail Address: 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2023 650421686 2024-06-17 ADMIRAL MANAGEMENT INTERNATIONAL 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2022 650421686 2023-06-15 ADMIRAL MANAGEMENT INTERNATIONAL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2021 650421686 2022-07-15 ADMIRAL MANAGEMENT INTERNATIONAL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2020 650421686 2021-07-14 ADMIRAL MANAGEMENT INTERNATIONAL 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2019 650421686 2020-08-25 ADMIRAL MANAGEMENT INTERNATIONAL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2018 650421686 2019-07-16 ADMIRAL MANAGEMENT INTERNATIONAL 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2017 650421686 2018-07-19 ADMIRAL MANAGEMENT INTERNATIONAL 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL INC 401K PLAN 2016 650421686 2017-07-27 ADMIRAL MANAGEMENT INTERNATIONAL 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9548345772
Plan sponsor’s address 5350 W HILLSBORO BLVD, STE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing CLAUDIA CALLES
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2012 650421686 2013-08-27 ADMIRAL MANAGEMENT INTERNATIONAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9544974063
Plan sponsor’s address 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing ROBERT J PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing ROBERT J PETERSON
Valid signature Filed with authorized/valid electronic signature
ADMIRAL MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2011 650421686 2012-10-05 ADMIRAL MANAGEMENT INTERNATIONAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 9544974063
Plan sponsor’s address 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 650421686
Plan administrator’s name ADMIRAL MANAGEMENT INTERNATIONAL, INC.
Plan administrator’s address 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073
Administrator’s telephone number 9544974063

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing ROBERT J. PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing ROBERT J. PETERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HERRING, DAVID BRYCE Agent 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073

Director

Name Role Address
HERRING, DAVID B Director 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073

Secretary

Name Role Address
HERRING, DAVID B Secretary 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073

Treasurer

Name Role Address
HERRING, DAVID B Treasurer 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073

President

Name Role Address
HERRING, DAVID B President 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 No data
CHANGE OF MAILING ADDRESS 2011-04-21 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 No data
REINSTATEMENT 1994-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-20

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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