Entity Name: | SANCILIO & COMPANY, 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: | 04 Jan 2013 (12 years ago) |
Date of dissolution: | 08 Aug 2019 (6 years ago) |
Last Event: | REVOKED FOR REGISTERED AGENT |
Event Date Filed: | 08 Aug 2019 (6 years ago) |
Document Number: | F13000000049 |
FEI/EIN Number |
20-1747166
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
Mail Address: | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SANCILIO FREDERICK D | Chief Executive Officer | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
DUNTON ALAN | Director | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
GRAY PATRICK | Director | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
Beshar Luke | Director | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
Mascioli Edward | Director | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
Zieger Martin D | Director | 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR REGISTERED AGENT | 2019-08-08 | - | - |
Name | Date |
---|---|
Revoked for Registered Agent | 2019-08-08 |
Reg. Agent Resignation | 2019-03-26 |
ANNUAL REPORT | 2018-01-08 |
Reg. Agent Change | 2017-05-31 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-04-12 |
Reg. Agent Change | 2015-08-06 |
ANNUAL REPORT | 2015-01-20 |
ANNUAL REPORT | 2014-02-24 |
Foreign Profit | 2013-01-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State