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SANCILIO & COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2019-08-08 - -

Documents

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