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SOUVERAIN INVESTMENTS , INC - Florida Company Profile

Company Details

Entity Name: SOUVERAIN INVESTMENTS , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUVERAIN INVESTMENTS , 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: 17 May 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P06000069629
FEI/EIN Number 204915794

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

Address: 4648 CHEYENNE POINT TR, KISSIMMEE, FL, 34746
Mail Address: 4648 CHEYENNE POINT TR, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YVARS RENE M President 4648 CHEYENNE POINT TR, KISSIMMEE, FL, 34746
YVARS RENE M Agent 4648 CHEYENNE POINT TR, KISSIMMEE, FL, 34746
SABBI JAIME O Vice President AVENIDA CORRIENTES 3286- 2 PISO # 19, CDA AUTONOMA DE BUENOS AIRES, AR, 1193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2010-10-17
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-04-09
Domestic Profit 2006-05-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State