| Entity Name: | SANCO INTERAMERICAN COMPANY LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jan 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 844991 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE BANK OF NOVA SCOTIA TRUST COMPANY, P.O. BOX 501, GRAND CAYMAN,BRITISH W.INDIE |
| Mail Address: | THE BANK OF NOVA SCOTIA TRUST COMPANY, P.O. BOX 501, GRAND CAYMAN,BRITISH W.INDIE |
| Name | Role | Address |
|---|---|---|
| BAVLY, HARRY D. | Agent | 19 WEST FLAGLER STREET, SUITE 311, MIAMI, FL, 33130 |
| FEDER, JOSEPH M. | Director | AV.MARECHAL DEODORO DA F, GUARUJA |
| MARCOVICI, IZU | Secretary | 18011 BISCAYNE BLVD., N.MIAMI BEACH, FL |
| MARCOVICI, IZU | Treasurer | 18011 BISCAYNE BLVD., N.MIAMI BEACH, FL |
| MARCOVICI, IZU | Director | 18011 BISCAYNE BLVD., N.MIAMI BEACH, FL |
| BRATT, SIDNEY | Vice President | ALAMEDA JAU 1522, SAO PAULO,SP. |
| BRATT, SIDNEY | Secretary | ALAMEDA JAU 1522, SAO PAULO,SP. |
| BRATT, SIDNEY | Director | ALAMEDA JAU 1522, SAO PAULO,SP. |
| FEDER, JOSEPH M. | President | AV.MARECHAL DEODORO DA F, GUARUJA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
