| Entity Name: | SOVEREIGN EXCHANGE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN EXCHANGE 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: | 11 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000014713 |
| Address: | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| Mail Address: | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIL STEPHEN | Chief Executive Officer | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| SPELLS MARCUS | Director | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| SPELLS MARCUS | Chief Executive Officer | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| EDWARDS MANTWAN | Director | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| EDWARDS MANTWAN | Chief Executive Officer | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| NEIL STEPHEN | Agent | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| NEIL STEPHEN | Director | 9300 CONROY WINDERMERE ROAD, STE. 986, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2008-02-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000072233. CONVERSION NUMBER 900000072429 |
| Name | Date |
|---|---|
| Domestic Profit | 2008-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
