| Entity Name: | SOVEREIGN CUSTOMS & DISTRIBUTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN CUSTOMS & DISTRIBUTION SERVICES, 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: | 04 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | P10000038620 |
| FEI/EIN Number |
273864794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7429 NW 48TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 4236 Albany Post Rd, Hyde Park, NY, 12538, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOVEREIGN CUSTOMS & DISTRIBUTION SERVICES, INC., NEW YORK | 7435138 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VIDAL JAVIER | President | 11041 SW 113 PL, MIAMI, FL, 33176 |
| VIDAL JAVIER | Director | 11041 SW 113 PL, MIAMI, FL, 33176 |
| NAUMANN MARK | Vice President | 35 WHITTIER BOULEVARD, POUGHKEEPSIE, NY, 12603 |
| NAUMANN MARK | Secretary | 35 WHITTIER BOULEVARD, POUGHKEEPSIE, NY, 12603 |
| NAUMANN MARK | Treasurer | 35 WHITTIER BOULEVARD, POUGHKEEPSIE, NY, 12603 |
| NAUMANN MARK | Director | 35 WHITTIER BOULEVARD, POUGHKEEPSIE, NY, 12603 |
| BERNSTEIN JEFFREY A | Agent | 100 NORTH BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 7429 NW 48TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 7429 NW 48TH ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2018-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2018-01-08 |
| AMENDED ANNUAL REPORT | 2017-11-16 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
