| Entity Name: | SOVEREIGN MEDICAL ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN MEDICAL ACQUISITION CORP. 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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 31 Aug 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2000 (25 years ago) |
| Document Number: | P98000059435 |
| FEI/EIN Number |
650850107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BURLESON GENE E | Chairman | 320 ARGONNE DRIVE NW, ATLANTA, GA, 30305 |
| HAFT JAY M | Director | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| HAFT JAY M | Treasurer | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| ABELES JOHN H | Director | 2365 NW 41ST STREET, BOCA RATON, FL, 33431 |
| ABELES JOHN H | Secretary | 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 |
| HULSH ANDREW | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-08-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-13 | 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 1998-11-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
