| Entity Name: | SOVEREIGN INVESTMENT COMPANY |
| 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: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000004525 |
| FEI/EIN Number |
341975579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 CALIFORNIA AVE., PALO ALTO, CA, 94304 |
| Mail Address: | 777 CALIFORNIA AVE., PALO ALTO, CA, 94304 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MARCUS GEORGE | Chairman | 777 CALIFORNIA AVE., PALO ALTO, CA, 94304 |
| HOPPEN JEFFREY | Director | 777 CALIFORNIA AVE., PALO ALTO, CA, 94304 |
| NRAI SERVICES, INC. | Agent | - |
| MAVOIDES PETER | Vice Chairman | 116 VILLAGE BLVD., SUITE 200, PRINCETON, NJ, 08540 |
| MAVOIDES PETER | President | 116 VILLAGE BLVD., SUITE 200, PRINCETON, NJ, 08540 |
| HOPPEN JEFFREY | Vice President | 777 CALIFORNIA AVE., PALO ALTO, CA, 94304 |
| LORENZ DONALD | Director | 777 CALIFORNIA AVE., PALO ALTO, CA, 94304 |
| KENNIS ROBERT | Secretary | 777 CALIFORNIA AVE., PALO ALTO, CA, 94304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-19 | NRAI SERVICES, INC | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-20 |
| REINSTATEMENT | 2005-10-19 |
| Foreign Profit | 2004-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
