| Entity Name: | SEVEN KINGS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN KINGS MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | V21788 |
| FEI/EIN Number |
650388060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 MAPLEWOOD DRIVE, 100, JUPITER, FL, 33458, US |
| Mail Address: | 630 MAPLEWOOD DRIVE, 100, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVEN KINGS MANAGEMENT, INC. 401K PLAN | 2011 | 650388060 | 2012-03-16 | SEVEN KINGS MANAGEMENT, INC. | 259 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650388060 |
| Plan administrator’s name | SEVEN KINGS MANAGEMENT, INC. |
| Plan administrator’s address | 630 MAPLEWOOD DR, JUPITER, FL, 334585571 |
| Administrator’s telephone number | 5616259443 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-16 |
| Name of individual signing | JOHN WOLFE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5616259443 |
| Plan sponsor’s mailing address | 630 MAPLEWOOD DR, JUPITER, FL, 334585571 |
| Plan sponsor’s address | 630 MAPLEWOOD DR, JUPITER, FL, 334585571 |
Plan administrator’s name and address
| Administrator’s EIN | 650388060 |
| Plan administrator’s name | SEVEN KINGS MANAGEMENT, INC. |
| Plan administrator’s address | 630 MAPLEWOOD DR, JUPITER, FL, 334585571 |
| Administrator’s telephone number | 5616259443 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-15 |
| Name of individual signing | JOHN WOLFE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOLOMON JOHN C | Chairman | 630 MAPLEWOOD DRIVE, #100, JUPITER, FL, 33458 |
| SOLOMON JOHN C | Director | 630 MAPLEWOOD DRIVE, #100, JUPITER, FL, 33458 |
| Braica Paul | Secretary | 630 MAPLEWOOD DRIVE, #100, JUPITER, FL, 33458 |
| Braica Paul | Chief Financial Officer | 630 MAPLEWOOD DRIVE, #100, JUPITER, FL, 33458 |
| GRAZIOTTO RAYMOND E | President | 630 MAPLEWOOD DRIVE, #100, JUPITER, FL, 33458 |
| GRAZIOTTO RAYMOND E | Director | 630 MAPLEWOOD DRIVE, #100, JUPITER, FL, 33458 |
| Searles Linda D | Vice President | 630 Maplewood Drive, Jupiter, FL, 33458 |
| Graziotto Raymond E | Agent | 630 MAPLEWOOD DRIVE, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000118435 | ON-CALL CAPTAIN | EXPIRED | 2012-12-10 | 2017-12-31 | - | 630 MAPLEWOOD DR., SUITE 100, JUPITER, FL, 33458 |
| G12000035331 | LOGGERHEAD MARINA-STUART | EXPIRED | 2012-04-13 | 2017-12-31 | - | 630 MAPLEWOOD DR., STE-100, JUPITER, FL, 33458 |
| G11000065488 | LOGGERHEAD CLUB AND MARINA - STUART | EXPIRED | 2011-06-29 | 2016-12-31 | - | 630 MAPLEWOOD DRIVE, SUITE 100, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Graziotto, Raymond E | - |
| AMENDMENT | 2010-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 630 MAPLEWOOD DRIVE, 100, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 630 MAPLEWOOD DRIVE, 100, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 630 MAPLEWOOD DRIVE, 100, JUPITER, FL 33458 | - |
| NAME CHANGE AMENDMENT | 2004-03-04 | SEVEN KINGS MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6349687108 | 2020-04-14 | 0455 | PPP | 630 Maplewood Drive, Suite 100, JUPITER, FL, 33458-5571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
