| Entity Name: | SOVEREIGN WEALTH FUND INSTITUTE 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: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 08 Oct 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Oct 2017 (8 years ago) |
| Document Number: | F13000001446 |
| FEI/EIN Number |
262930643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 WEST SAHARA AVE SUITE 800, LAS VEGAS, NV, 89102 |
| Mail Address: | 2300 WEST SAHARA AVE SUITE 800, LAS VEGAS, NV, 89102 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LINABURG CARL | Chairman | 26930 Stillbrook DR, Wesley Chapel, FL, 33544 |
| LINABURG CARL | Secretary | 26930 Stillbrook DR, Wesley Chapel, FL, 33544 |
| LINABURG CARL | Treasurer | 26930 Stillbrook DR, Wesley Chapel, FL, 33544 |
| MADUELL MICHAEL J | President | 7330 14TH PLACE SE, LAKE STEVENS, WA, 98258 |
| MADUELL MICHAEL J | Director | 7330 14TH PLACE SE, LAKE STEVENS, WA, 98258 |
| LINABURG CARL | Agent | 26930 Stillbrook DR, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 26930 Stillbrook DR, Wesley Chapel, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
