| Entity Name: | SOVEREIGN VENTURE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN VENTURE CAPITAL, 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: | 05 May 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M79542 |
| FEI/EIN Number |
650046330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7128 SE RIVERS EDGE RD, JUPITER, FL, 33458, US |
| Address: | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA CARLOS | Agent | 80 S.W. 8TH STREET, MIAMI, FL, 33130 |
| RECIO, ALBERTO | Director | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL |
| RECIO, ALBERTO | Vice President | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL |
| RECIO, ALBERTO | Treasurer | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL |
| VERGARA, CARLOS M. | Director | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL |
| VERGARA, CARLOS M. | Vice President | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL |
| VERGARA, CARLOS M. | Secretary | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL |
| VERGARA, JR., MANUEL T. | Director | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-22 | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-30 | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | VERGARA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1988-07-14 | SOVEREIGN VENTURE CAPITAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
