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SAN-CAP MANAGEMENT GROUP LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: SAN-CAP MANAGEMENT GROUP LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Oct 1996 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: A96000002007
FEI/EIN Number 650841508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 618 N. YACHTSMAN DRIVE, SANIBEL, FL, 33957
Mail Address: 618 N. YACHTSMAN DRIVE, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEGENNARO CATHERINE M Agent 618 N. YACHTSMAN DRIVE, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-11-12 - -
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2002-12-03 - -
REVOKED FOR ANNUAL REPORT 2002-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 618 N. YACHTSMAN DRIVE, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2000-05-03 618 N. YACHTSMAN DRIVE, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-03 618 N. YACHTSMAN DRIVE, SANIBEL, FL 33957 -

Documents

Name Date
REINSTATEMENT 2003-11-12
ANNUAL REPORT 2002-12-03
ANNUAL REPORT 2001-04-04
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-02-05
ANNUAL REPORT 1998-01-06
ANNUAL REPORT 1997-02-27
DOCUMENTS PRIOR TO 1997 1996-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State