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SOVEREIGN INVESTMENT COMPANY

Company Details

Entity Name: SOVEREIGN INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Aug 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: F04000004525
FEI/EIN Number 341975579
Address: 777 CALIFORNIA AVE., PALO ALTO, CA, 94304
Mail Address: 777 CALIFORNIA AVE., PALO ALTO, CA, 94304
Place of Formation: CALIFORNIA

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
MARCUS GEORGE Chairman 777 CALIFORNIA AVE., PALO ALTO, CA, 94304

Vice Chairman

Name Role Address
MAVOIDES PETER Vice Chairman 116 VILLAGE BLVD., SUITE 200, PRINCETON, NJ, 08540

President

Name Role Address
MAVOIDES PETER President 116 VILLAGE BLVD., SUITE 200, PRINCETON, NJ, 08540

Director

Name Role Address
HOPPEN JEFFREY Director 777 CALIFORNIA AVE., PALO ALTO, CA, 94304
LORENZ DONALD Director 777 CALIFORNIA AVE., PALO ALTO, CA, 94304

Vice President

Name Role Address
HOPPEN JEFFREY Vice President 777 CALIFORNIA AVE., PALO ALTO, CA, 94304

Secretary

Name Role Address
KENNIS ROBERT Secretary 777 CALIFORNIA AVE., PALO ALTO, CA, 94304

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
CANCEL ADM DISS/REV 2005-10-19 No data No data
REGISTERED AGENT NAME CHANGED 2005-10-19 NRAI SERVICES, INC No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2006-07-20
REINSTATEMENT 2005-10-19
Foreign Profit 2004-08-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State