| Entity Name: | SOVEREIGN MEDICAL ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 31 Aug 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2000 (24 years ago) |
| Document Number: | P98000059435 |
| FEI/EIN Number | 650850107 |
| Address: | 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 8000 TOWERS CRESCENT DR, STE 1070, VIENNA, VA, 22182, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOVEREIGN MEDICAL ACQUISITION CORP., NEW YORK | 2299632 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HULSH ANDREW | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BURLESON GENE E | Chairman | 320 ARGONNE DRIVE NW, ATLANTA, GA, 30305 |
| Name | Role | Address |
|---|---|---|
| HAFT JAY M | Director | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| ABELES JOHN H | Director | 2365 NW 41ST STREET, BOCA RATON, FL, 33431 |
| BECKER ROBERT J | Director | 2200 S OCEAN DRIVE #1905, FORT LAUDERDALE, FL, 33316 |
| KANTER JOEL S | Director | 8000 TOWERS CRESCENT DR, STE 1070, VIENNA, VA, 22182 |
| FRANKE THOMAS E | Director | 410 N EAGLE STREET, MARSHALL, MI, 49068 |
| Name | Role | Address |
|---|---|---|
| HAFT JAY M | Treasurer | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ABELES JOHN H | Secretary | 2365 NW 41ST STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-08-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTHMONT, INC.. MERGER NUMBER 500000031485 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-13 | 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1999-08-13 | 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL 33131 | No data |
| AMENDMENT | 1998-11-04 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2000-08-31 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-08-13 |
| Amendment | 1998-11-04 |
| Domestic Profit | 1998-07-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
