| Entity Name: | SANCY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCY, 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: | 04 Sep 1973 (52 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 434226 |
| FEI/EIN Number |
591495449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4305 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Mail Address: | 4305 W KENNEDY BLVD, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, JOSEPH | Director | 4305 W KENNEDY BLVD, TAMPA, FL |
| BARQUETTE JEWELERS | Agent | 4305 W. KENNEDY BLVD., 33609 |
| MENDEZ, JOSEPH | President | 4305 W KENNEDY BLVD, TAMPA, FL |
| FICARROTA, GASPER J | Secretary | **RESIGNED 06/27/1985**, TAMPA, FL |
| FICARROTA, GASPER J | Director | **RESIGNED 06/27/1985**, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-18 | BARQUETTE JEWELERS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-18 | 4305 W. KENNEDY BLVD., TAMPA, FL 33602, 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-13 | 4305 W KENNEDY BLVD, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-13 | 4305 W KENNEDY BLVD, TAMPA, FL 33609 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
