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  5. SOVEREIGN CONSTRUCTION SERVICES INC.

SOVEREIGN CONSTRUCTION SERVICES INC. - Florida Company Profile

Company Details

Entity Name: SOVEREIGN CONSTRUCTION SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOVEREIGN CONSTRUCTION SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jun 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 1993 (31 years ago)
Document Number: L79077
FEI/EIN Number 650199475

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3900 NE 5TH AVE., OAKLAND PARK, FL, 33334
Mail Address: 3900 NE 5TH AVE., OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGUIRE MIKE President 3001NE 51 STREET, POMPANO BEACH, FL, 33064
MAGUIRE MIKE Agent 3001 NE 51 STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 3900 NE 5TH AVE., OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2009-01-20 3900 NE 5TH AVE., OAKLAND PARK, FL 33334 -
REGISTERED AGENT NAME CHANGED 2003-01-15 MAGUIRE, MIKE -
REGISTERED AGENT ADDRESS CHANGED 2002-02-07 3001 NE 51 STREET, POMPANO BEACH, FL 33064 -
REINSTATEMENT 1993-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315356030 0418800 2011-08-26 14956 PINES BLVD, PEMBROKE PINES, FL, 33027
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2011-08-26
Emphasis S: NOISE
Case Closed 2011-12-12

Related Activity
Type Referral
Activity Nr 202883559
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260052 A
Issuance Date 2011-09-09
Abatement Due Date 2011-09-14
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2011-09-09
Abatement Due Date 2011-10-05
Nr Instances 1
Nr Exposed 1
Gravity 01
306179789 0418800 2003-06-16 7003 TAFT STREET, HOLLYWOOD, FL, 33024
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-06-16
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-10-14

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260451 B01 I
Issuance Date 2003-07-29
Abatement Due Date 2003-08-01
Current Penalty 1500.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 1
Gravity 01
305503138 0418800 2002-11-12 3400 N. ANDREWS AVE., POMPANO BEACH, FL, 33069
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-11-12
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-01-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2002-12-17
Abatement Due Date 2002-12-20
Current Penalty 300.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2002-12-17
Abatement Due Date 2002-12-20
Current Penalty 300.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2002-12-17
Abatement Due Date 2002-12-20
Current Penalty 300.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
305496028 0418800 2002-05-30 3650 WESTON RD, WESTON, FL, 33331
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-05-30
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-07-30
303189401 0418800 2001-03-22 1350 N. OCEAN BLVD., POMPANO BEACH, FL, 33062
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-03-28
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2001-06-14

Related Activity
Type Referral
Activity Nr 200677144
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260502 D08
Issuance Date 2001-04-09
Abatement Due Date 2001-04-19
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 D11
Issuance Date 2001-04-09
Abatement Due Date 2001-04-19
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260502 I03
Issuance Date 2001-04-09
Abatement Due Date 2001-04-19
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260502 I04
Issuance Date 2001-04-09
Abatement Due Date 2001-04-19
Nr Instances 3
Nr Exposed 7
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 A02
Issuance Date 2001-04-09
Abatement Due Date 2001-04-19
Current Penalty 843.0
Initial Penalty 1125.0
Nr Instances 10
Nr Exposed 10
Gravity 03
116514746 0418800 1997-04-15 4901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-04-15
Case Closed 1997-06-30

Related Activity
Type Referral
Activity Nr 200670446
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 1997-05-28
Abatement Due Date 1997-06-02
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 1997-05-28
Abatement Due Date 1997-06-02
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1997-05-28
Abatement Due Date 1997-06-02
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
106115520 0418800 1991-10-17 3400 N. ANDREWS AVE., POMPANO BEACH, FL, 33069
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-10-24
Case Closed 1993-09-01

Related Activity
Type Referral
Activity Nr 901164285

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1991-12-20
Abatement Due Date 1991-12-23
Current Penalty 335.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-12-20
Abatement Due Date 1991-12-23
Current Penalty 335.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 1991-12-20
Abatement Due Date 1991-12-23
Current Penalty 300.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 10
Gravity 04
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1991-12-20
Abatement Due Date 1991-12-23
Nr Instances 1
Nr Exposed 10
Gravity 04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6156807209 2020-04-27 0455 PPP 3900 ne 5 ave, OAKLAND PARK, FL, 33334-2206
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49200
Loan Approval Amount (current) 49200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-2206
Project Congressional District FL-23
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49670.13
Forgiveness Paid Date 2021-04-08

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Companies related by address

3900 NE 5TH AVE., OAKLAND PARK, FL, 33334

OAKLAND PARK WAREHOUSES, LLC MJR INVESTMENTS INC.

3900 NE 5TH AVE., OAKLAND PARK, FL, 33334

OAKLAND PARK WAREHOUSES, LLC MJR INVESTMENTS INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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