| Entity Name: | THE SOVERIGN CORP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Mar 2009 (16 years ago) |
| Document Number: | P09000011040 |
| FEI/EIN Number | 264192429 |
| Address: | 4001 CENTURION WAY, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | 4001 CENTURION WAY, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL E. WOOD, P.A. | Agent | 303 CENTRE STREET, FERNANDINA BEACH, FL, 32034 |
| Name | Role | Address |
|---|---|---|
| WALLAN SAAD | President | 14 Slyvan Way, Parsippany, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| WALLAN FAHAD | Vice President | 14 Slyvan Way, Parsippany, NJ, 07054 |
| WALLAN ABDULAZIZ | Vice President | 14 Slyvan Way, Parsippany, NJ, 07054 |
| HEALAN JACK I | Vice President | 1130 W. Atlgeld Street, Chicago, IL, 30307 |
| Name | Role | Address |
|---|---|---|
| WALLAN FAHAD | Treasurer | 14 Slyvan Way, Parsippany, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| WALLAN ABDULAZIZ | Secretary | 14 Slyvan Way, Parsippany, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-08-23 | MARSHALL E. WOOD, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-23 | 303 CENTRE STREET, SUITE 100 ALLAN BUILDING, FERNANDINA BEACH, FL 32034 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 4001 CENTURION WAY, FERNANDINA BEACH, FL 32034 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-08 | 4001 CENTURION WAY, FERNANDINA BEACH, FL 32034 | No data |
| AMENDMENT | 2009-03-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000351406 | TERMINATED | 1000000269523 | LEON | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
