| Entity Name: | SOVEREIGN TITLE & TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN TITLE & TRUST COMPANY 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: | 19 Aug 1992 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 May 1996 (29 years ago) |
| Document Number: | V58746 |
| FEI/EIN Number |
65-0361694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1550 MADRUGA AVE SUITE 302, Suite 302, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RAMON AJr. | Agent | 5921 SW 79 CT, MIAMI, FL, 33143 |
| SANTIAGO, RAMON A JR | President | 5921 S.W. 79 COURT, MIAMI, FL, 33143 |
| SANTIAGO, RAMON A JR | Secretary | 5921 S.W. 79 COURT, MIAMI, FL, 33143 |
| SANTIAGO, RAMON A JR | Treasurer | 5921 S.W. 79 COURT, MIAMI, FL, 33143 |
| SANTIAGO, RAMON A JR | Director | 5921 S.W. 79 COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 1550 MADRUGA AVENUE, STE 302, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 1550 MADRUGA AVENUE, STE 302, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 5921 SW 79 CT, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | SANTIAGO, RAMON A., Jr. | - |
| AMENDMENT AND NAME CHANGE | 1996-05-20 | SOVEREIGN TITLE & TRUST COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-09-17 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
