RAYMOND D. SANTUCCI GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	RAYMOND D. SANTUCCI GROUP, INC.
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:	21 May 2001 (24 years ago)
Date of dissolution:	26 Feb 2007 (18 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	26 Feb 2007 (18 years ago)
Document Number:	F01000002727
FEI/EIN Number	344424534 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1N141 COUNTY FARM RD., WINFIELD, IL, 60190
Mail Address:	1N141 COUNTY FARM RD., WINFIELD, IL, 60190
Place of Formation:	ILLINOIS

Key Officers & Management

Name	Role	Address
SANTUCCI RAYMOND D	Chairman	2252 STARFISH LANE PO BOX 78, SANIBEL ISLAND, FL, 33957
SANTUCCI RAYMOND D	Director	2252 STARFISH LANE PO BOX 78, SANIBEL ISLAND, FL, 33957
SANTUCCI PATRICIA	Vice President	2252 STARFISH LANE PO BOX 78, SANIBEL ISLAND, FL, 33957
WINTHERS DAVID J	Secretary	970 CHERRYWOOD LN WEST, CHICAGO, IL, 60185
WINTHERS DAVID J	Director	970 CHERRYWOOD LN WEST, CHICAGO, IL, 60185
DENARDO WARREN C	Treasurer	9025 KENNEDY RD., YORKVILLE, IL, 60560
DENARDO WARREN C	Director	9025 KENNEDY RD., YORKVILLE, IL, 60560
SANTUCCI RAYMOND D	Vice President	PO BOX 533, WAYNE, IL, 60184
CRAY SCOTT D	Assistant Secretary	15630 MCGREGOR BLVD. #103, FORT MEYERS, FL, 33908
SANTUCCI RAYMOND D	President	2252 STARFISH LANE PO BOX 78, SANIBEL ISLAND, FL, 33957

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2007-02-26	-	-

Documents

Name	Date
Withdrawal	2007-02-26
ANNUAL REPORT	2006-03-09
ANNUAL REPORT	2005-03-02
ANNUAL REPORT	2004-02-29
ANNUAL REPORT	2003-02-21
ANNUAL REPORT	2002-01-30
Foreign Profit	2001-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State