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SOVEREIGN LEGACY SECURITIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SOVEREIGN LEGACY 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: 07 Feb 2011 (14 years ago)
Branch of: SOVEREIGN LEGACY SECURITIES, INC., NEW YORK (Company Number 93340)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F11000000535
FEI/EIN Number 111738990

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

Address: 100 Gray Fox Run, Pinehurst, NC, 28374, US
Mail Address: 100 Gray Fox Run, Pinehurst, NC, 28374, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WESTBROOK JACQUELINE M President 100 Gray Fox Run, Pinehurst, NC, 28374
HOVERMALE JEFFREY J Vice President 2073 Alaqua Lakes Blvd., Longwood, FL, 32779
HOVERMALE JEFFREY J Agent 2073 Alaqua Lakes Blvd., Longwood, FL, 32779

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 100 Gray Fox Run, Pinehurst, NC 28374 -
CHANGE OF MAILING ADDRESS 2016-05-01 100 Gray Fox Run, Pinehurst, NC 28374 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 2073 Alaqua Lakes Blvd., Longwood, FL 32779 -
NAME CHANGE AMENDMENT 2013-04-24 SOVEREIGN LEGACY SECURITIES, INC. -
REGISTERED AGENT NAME CHANGED 2012-04-19 HOVERMALE, JEFFREY J -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-19
Foreign Profit 2011-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State