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  5. ADMIRAL MANAGEMENT INTERNATIONAL, INC.

ADMIRAL MANAGEMENT INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ADMIRAL MANAGEMENT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADMIRAL MANAGEMENT INTERNATIONAL, 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: 26 May 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 1994 (31 years ago)
Document Number: P93000038933
FEI/EIN Number 650421686

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
HERRING DAVID B Director 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073
HERRING DAVID B Secretary 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073
HERRING DAVID B Treasurer 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073
HERRING DAVID B President 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073
HERRING DAVID BRYCE Agent 5350 W. HILLSBORO BLVD., 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 -
CHANGE OF MAILING ADDRESS 2011-04-21 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 -
REINSTATEMENT 1994-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4671048600 2021-03-18 0455 PPS 5350 W Hillsboro Blvd Ste 106, Coconut Creek, FL, 33073-4396
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24692
Loan Approval Amount (current) 24692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-4396
Project Congressional District FL-23
Number of Employees 2
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 24818.5
Forgiveness Paid Date 2021-09-23
7212797306 2020-04-30 0455 PPP 5350 W HILLSBORO BLVD STE 106, COCONUT CREEK, FL, 33073-4396
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39579
Loan Approval Amount (current) 39579
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073-4396
Project Congressional District FL-23
Number of Employees 3
NAICS code 561110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 39966.12
Forgiveness Paid Date 2021-04-23

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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