| Entity Name: | SOVEREIGN INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOVEREIGN INVESTMENTS 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: | 16 Oct 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V71708 |
| FEI/EIN Number |
650363848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EBERTO VITIER, 2655 LEJEUNE RD., STE 110, MIAMI, FL, 33176, US |
| Mail Address: | 11529 SW 133 TERRACE, SUITE 2-C, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHURA LALOO | President | 11529 SW 133 TERRACE, MIAMI, FL |
| MATHURA LALOO | Director | 11529 SW 133 TERRACE, MIAMI, FL |
| MATHURA SUMATI | Secretary | 11529 SW 133 TERRACE, MIAMI, FL |
| MATHURA SUMATI | Treasurer | 11529 SW 133 TERRACE, MIAMI, FL |
| FITZGERALD, J. PATRICK | Agent | 110 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | C/O EBERTO VITIER, 2655 LEJEUNE RD., STE 110, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | C/O EBERTO VITIER, 2655 LEJEUNE RD., STE 110, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
