| Entity Name: | SOVEREIGN FINANCIAL INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN FINANCIAL INFORMATION 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: |
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: | 26 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000057269 |
| FEI/EIN Number |
650845587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 SOUTH BAYSHORE DRIVE, 5TH FLOOR, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2701 SOUTH BAYSHORE DRIVE, 5TH FLOOR, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER DAN | Director | 2701 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| TROMBINO ROGER A | Director | 2701 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| GLAZER GEORGE | Director | 2701 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| SCHWEDEL DAVID | Agent | 2701 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-12 | 2701 SOUTH BAYSHORE DRIVE, 5TH FLOOR, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-12 | 2701 SOUTH BAYSHORE DRIVE, 5TH FLOOR, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2003-07-07 |
| Reg. Agent Resignation | 2003-07-07 |
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
