| Entity Name: | CANCICAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Document Number: | P00000058585 |
| FEI/EIN Number | 651093805 |
| Address: | 12599 NW 107TH AVE, MEDLEY, FL, 33178, US |
| Mail Address: | 12599 NW 107TH AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCIO JOSE | Agent | 12599 NW 107TH STREET, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| CANCIO JOSE | President | 12599 NW 107 AVE, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Cancio Suzanna | Vice President | 12599 NW 107TH AVE, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Penzo Mario | Chief Financial Officer | 12599 Northwest 107th Avenue, Medley, FL, 33178 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000613815 | LAPSED | 10-23104 CA 25 | CIRCUIT COURT MIAMI-DADE CNTY | 2011-05-06 | 2016-09-26 | $512,080.77 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA ST., SUITE 2300, TAMPA, FL 33602 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
