| Entity Name: | SOVEREIGN DEPOSITORY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000004508 |
| FEI/EIN Number |
880393924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25182 GOLF LAKES CR, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 25182 GOLF LAKES CR, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MATHURIN VICTOR E | Chairman | 28152 GOLF LAKE CR., BONITA SPRINGS, FL |
| MATHURIN VICTOR E | Director | 28152 GOLF LAKE CR., BONITA SPRINGS, FL |
| MATHURIN VICTOR E | Agent | 25182 GOLF LAKE CR., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-22 |
| Foreign Profit | 2001-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
