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 |
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 |
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 | - |
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