| Entity Name: | SOVEREIGN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN INVESTMENTS, 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: | 09 Feb 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P99000012532 |
| Address: | 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABA MOISES I | President | 1800 SW 8TH STREET, MIAMI, FL, 33131 |
| KABA MOISES I | Director | 1800 SW 8TH STREET, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Vice President | 1200 BRICKELL AVENUE SUITE 1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Secretary | 1200 BRICKELL AVENUE SUITE 1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Director | 1200 BRICKELL AVENUE SUITE 1440, MIAMI, FL, 33131 |
| RAMIREZ MANUEL A | Secretary | 1200 BRICKELL AVENUE SUITE 1440, MIAMI, FL, 33131 |
| RAMIREZ MANUEL A | Director | 1200 BRICKELL AVENUE SUITE 1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
