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SANN FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: SANN FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANN FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Mar 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000026969
FEI/EIN Number 593635574

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

Address: 4625 E BAY DR, SUITE 302, CLEARWATER, FL, 33764
Mail Address: 4625 E BAY DR, SUITE 302, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMESKY IHOR A President 16309 COLWOOD DRIVE, ODESSA, FL, 33556
BARNETT SCOTT F Agent 234 E DAVIS BLVD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-29
Domestic Profit 2000-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State