| Entity Name: | SAN CARLOS MANAGEMENT CO. |
| 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: | 01 Jun 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000002866 |
| FEI/EIN Number |
650388181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2982 AVIATION WAY, FT PIERCE, FL, 34946-9101 |
| Mail Address: | 2982 AVIATION WAY, FT PIERCE, FL, 34946-9101 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN LEONARD P | President | 7106 SALERNO RD., FT PIERCE, FL, 34951 |
| SULLIVAN LEONARD P | Director | 7106 SALERNO RD., FT PIERCE, FL, 34951 |
| SINES WAYNE V | Treasurer | 1020 E. YANDELL, EL PASO, TX, 79902 |
| SINES WAYNE V | Director | 1020 E. YANDELL, EL PASO, TX, 79902 |
| SINES WAYNE V | Chairman | 1020 E. YANDELL, EL PASO, TX, 79902 |
| ROSSLOW WALTER B | SDC | 102 N. 2ND ST., FT PIERCE, FL, 34950 |
| SULLIVAN LEONARD P | Agent | 2982 AVIATION WAY, FT PIERCE, FL, 349469101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
