Well, the next thing in this story that interests me is this SevenOaks Holding LTD that Joseph Charles and Associates named in their lawsuit. See:
exchange2000.com .
Well if this is the correct SevenOaks Holding, they weren't hard to find at all. I found some older records in the Florida Division of Corporations.
ccfcorp.dos.state.fl.us
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5/24/99 CORPORATE DETAIL RECORD SCREEN 10:24 PM
NUM: F95000001398 ST:OC INACTIVE/FOREIGN PROF FLD: 03/23/1995
LAST: REVOKED FOR REGISTERED AGENT FLD: 06/26/1998 FEI#: 98-0153751
NAME : SEVENOAKS HOLDINGS LIMITED, INC.
PRINCIPAL: P.O. BOX N8318
ADDRESS: NASSAU BAHAMAS
RA NAME:
RA ADDR:
RESIGNED: 04/14/98
ANN REP: (1996) IN 08/07/96 (1997) B 03/12/97
----------------------------------------------------------------------
5/24/99 OFFICER/DIRECTOR DETAIL SCREEN 10:30 PM
CORP NUMBER: F95000001398 CORP NAME: SEVENOAKS HOLDINGS LIMITED, INC.
TITLE: PDC NAME: KING JOHN E
P.O. BOX CB11512
NASSAU BAHAMAS,
TITLE: VD NAME: CLEARE, ARLENE C
P.O. BOX CB11512
NASSAU BAHAMAS,
TITLE: S NAME: DAVIS JOANNA A
PO BOX N8318 N/A
NASSAU, BA
----------------------------------------------------------------------
5/24/99 EVENT DETAIL SCREEN 10:33 PM
CORP NUMBER: F95000001398 CORP STATUS: INACTIVE
FILED DATE : 03/23/1995
CORP NAME : SEVENOAKS HOLDINGS LIMITED, INC.
EVENT TYPE FILED EFFECTIVE DESCRIPTION
DATE DATE
REVOKED FOR 06/26/1998
REGISTERED AGENT
----------------------------------------------------------------------
If one downloads the document images, then one also gets to see 3 documents, labeled as
#1) Reg. Agent Resignation;
#2) 1996 ANNUAL REPORT;
#3) ANNUAL REPORT
There's not much in the original documents of interest. The signature on the annual reports is quite illegible, but by process of elimination would appear to be that of John E. King. An additional name and address is revealed:
Conchita Pyfrom
P.O. Box N8920
Nassau, Bahamas
Ms. Pyfrom was replaced as Secretary by Ms. Davis on 2/4/97.
The old RA was:
CAPITAL CONNECTION, INC.
417 East Virginia Street, #1
Tallahassee, FL 32301
No reason is given for the resignation of the RA.
There is also a telephone number given for Mr. King at 242-326-xxxx. As I'm not sure if this telephone number is a business number or a home number, I have refrained from posting the last four significant digits.
A further search of the Florida Division of Corporations did not reveal any other businesses that these principals are/were associated with.
Further searches using multiple internet search engines didn't reveal anything more on this topic.
KJC |
