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SOVEREIGN WEALTH MANAGEMENT GROUP INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOVEREIGN WEALTH MANAGEMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOVEREIGN WEALTH MANAGEMENT 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: 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: 10 Nov 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2016 (9 years ago)
Document Number: P04000154343
FEI/EIN Number 201862532

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

Address: 255 Primera Boulevard, Lake Mary, FL, 32746-2168, US
Mail Address: PO Box 917735, Longwood, FL, 32791-7735, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOVEREIGN WEALTH MANAGEMENT GROUP INC., NEW YORK 4106495 NEW YORK

Key Officers & Management

Name Role Address
HOVERMALE JEFFREY J President PO Box 917735, Longwood, FL, 327917735
REALE LAUREN T Secretary PO Box 917735, Longwood, FL, 327917735
HOVERMALE JEFFREY J Agent 255 Primera Boulevard, Lake Mary, FL, 327462168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000048523 SOVEREIGN LEGACY, INC. EXPIRED 2010-06-04 2015-12-31 - 1569 WESTOVER LOOP, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 255 Primera Boulevard, Suite 160, Lake Mary, FL 32746-2168 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 255 Primera Boulevard, Suite 160, Lake Mary, FL 32746-2168 -
CHANGE OF MAILING ADDRESS 2019-05-01 255 Primera Boulevard, Suite 160, Lake Mary, FL 32746-2168 -
REINSTATEMENT 2016-05-01 - -
REGISTERED AGENT NAME CHANGED 2016-05-01 HOVERMALE, JEFFREY J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-06
Off/Dir Resignation 2018-03-05
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State