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SOVEREIGN TITLE & TRUST COMPANY - Florida Company Profile

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Company Details

Entity Name: SOVEREIGN TITLE & TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State