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SOVEREIGN INVESTMENTS MANAGEMENT GROUP INC. - Florida Company Profile

Company Details

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

SOVEREIGN INVESTMENTS 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: 09 Apr 2015 (10 years ago)
Document Number: P15000032504
FEI/EIN Number 47-3724961

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

Address: 13831 SW 59th St, SUITE 205, MIAMI, FL, 33183, US
Mail Address: 13831 SW 59th St, SUITE 205, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE E President 13831 SW 59th St, MIAMI, FL, 33183
Botello Jose Agent 13831 SW 59th St, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 13831 SW 59th St, SUITE 205, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2023-04-24 13831 SW 59th St, SUITE 205, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2023-04-24 Botello, Jose -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 13831 SW 59th St, SUITE 205, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-19
Domestic Profit 2015-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State