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THE SOVEREIGN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SOVEREIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SOVEREIGN GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 15 Dec 1983 (41 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: G74004
FEI/EIN Number 592349495

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

Address: 99 NO SEWALLS POINT RD, STUART, FL, 34996
Mail Address: 99 NO SEWALLS POINT RD, STUART, FL, 34996
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TYNAN JOHN P. Agent 212 SOUTH OLD DIXIE HWY., JUPITER, FL, 33458
PIERSON, SUSAN W. President 99 N. SEWALL'S POINT RD, STUART, FL
PIERSON, SUSAN W. Secretary 99 N. SEWALL'S POINT RD, STUART, FL
PIERSON, SUSAN W. Treasurer 99 N. SEWALL'S POINT RD, STUART, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1993-03-26 TYNAN, JOHN P. -
REGISTERED AGENT ADDRESS CHANGED 1993-03-26 212 SOUTH OLD DIXIE HWY., JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 1992-03-10 99 NO SEWALLS POINT RD, STUART, FL 34996 -
CHANGE OF MAILING ADDRESS 1992-03-10 99 NO SEWALLS POINT RD, STUART, FL 34996 -
NAME CHANGE AMENDMENT 1991-02-04 THE SOVEREIGN GROUP, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State