| Entity Name: | SOVEREIGN CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN CONSTRUCTION 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: | 23 Feb 1990 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L52516 |
| FEI/EIN Number |
592992608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 668618, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 668618, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSOURIAN GRACE | President | 2300 NW 94TH AVE., STE. 200, MIAMI, FL, 33172 |
| ANSOURIAN GRACE | Agent | 2300 NW 94TH AVE., #200, MIAMI, FL, 33172 |
| ANSOURIAN GRACE | Director | 2300 NW 94TH AVE., STE. 200, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-31 | P.O. BOX 668618, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-31 | P.O. BOX 668618, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 2300 NW 94TH AVE., #200, MIAMI, FL 33172 | - |
| CORPORATE MERGER | 1994-06-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000004173 |
| REGISTERED AGENT NAME CHANGED | 1994-03-29 | ANSOURIAN, GRACE | - |
| AMENDMENT | 1993-11-23 | - | - |
| NAME CHANGE AMENDMENT | 1993-05-13 | SOVEREIGN CONSTRUCTION GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000267108 | LAPSED | 98-22812 CA 11 | MIAMI DADE COUNTY CIRCUIT CT | 2002-05-02 | 2007-07-05 | $721,110.28 | PREFERRED NATIONAL INSURANCE COMPANY, 210 UNIVERSITY DRIVE SUITE 900, CORAL SPRINGS FL 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-31 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116510348 | 0418800 | 1995-12-14 | 500 BLOCK OF 159TH ST, NORTH MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 902494343 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1996-01-22 |
| Abatement Due Date | 1996-01-25 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1996-01-22 |
| Abatement Due Date | 1996-01-25 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1996-01-22 |
| Abatement Due Date | 1996-01-25 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
