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SOVEREIGN CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SOVEREIGN CONSTRUCTION, INC.
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: 22 Jun 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F06000004344
FEI/EIN Number 621785237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21605 BELHAVEN WAY, ESTERO, FL, 33928
Mail Address: 21605 BELHAVEN WAY, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
TURKETT R. KEITH President 21605 BELHAVEN WAY, ESTERO, FL, 33928
TURKETT DEBRA R Secretary 21605 BELHAVEN WAY, ESTERO, FL, 33928
TURKETT DEBRA R Agent 21605 BELHAVEN WAY, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000543705 TERMINATED 1000000274208 LEE 2012-07-23 2032-08-08 $ 365.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301884813 0418800 1999-05-11 851 EAST COMMERCIAL BOULEVARD, OAKLAND PARK, FL, 33334
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1999-05-12
Emphasis S: CONSTRUCTION
Case Closed 1999-11-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B05 I
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 2400.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 2400.0
Initial Penalty 3000.0
Nr Instances 6
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 C03
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Nr Instances 2
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 F04
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 1999-06-28
Abatement Due Date 1999-07-13
Current Penalty 2400.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 1999-06-28
Abatement Due Date 1999-07-13
Nr Instances 5
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 H02 II
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 2400.0
Initial Penalty 3000.0
Nr Instances 6
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 2400.0
Initial Penalty 3000.0
Nr Instances 6
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 B01
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 4800.0
Initial Penalty 6000.0
Nr Instances 4
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260451 G04 I
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 4800.0
Initial Penalty 6000.0
Nr Instances 7
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 02003
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 1999-06-28
Abatement Due Date 1999-07-01
Current Penalty 4800.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
116505652 0418800 1997-06-12 7560 STATE ROAD 84, DAVIE, FL, 33314
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-06-12
Case Closed 1998-02-25

Related Activity

Type Referral
Activity Nr 200670685
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1997-12-10
Abatement Due Date 1997-12-15
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 5
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03

Date of last update: 02 Apr 2025

Sources: Florida Department of State