| Entity Name: | SOVEREIGN-AMERICAN SECURITIES, 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: | 04 Aug 2006 (19 years ago) |
| Date of dissolution: | 21 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | F06000005149 |
| FEI/EIN Number |
621337829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 COLLIER CENTER WAY SUITE 200, NAPLES, FL, 34110 |
| Mail Address: | 1016 COLLIER CENTER WAY SUITE 200, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| MITCHELL R LAKEN | Chairman | 1016 COLLIER CENTER WAY SUITE 100, NAPLES, FL, 34110 |
| MITCHELL R LAKEN | President | 1016 COLLIER CENTER WAY SUITE 100, NAPLES, FL, 34110 |
| WHITE ROBERT D | Secretary | 1016 COLLIER CENTER WAY SUITE 100, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-21 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-27 |
| Foreign Profit | 2006-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
