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