Entity Name: | SANCO HOLDINGS CO. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SANCO HOLDINGS CO. 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: | 20 Dec 2000 (24 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P00000116171 |
FEI/EIN Number |
651064093
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10155 COLLINS AVE, APT #1102, BAL HARBOUR, FL, 33154 |
Mail Address: | 10155 COLLINS AVE, APT #1102, BAL HARBOUR, FL, 33154 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COIFFMAN FANNY | President | 10155 COLLINS AVENUE, UNIT 1102, BAL HARBOUR, FL, 33154 |
COIFFMAN FANNY | Director | 10155 COLLINS AVENUE, UNIT 1102, BAL HARBOUR, FL, 33154 |
COIFFMAN FANNY | Agent | 10155 COLLINS AVE, BAL HARBOUR, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 10155 COLLINS AVE, APT #1102, BAL HARBOUR, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2004-04-29 | 10155 COLLINS AVE, APT #1102, BAL HARBOUR, FL 33154 | - |
REGISTERED AGENT NAME CHANGED | 2004-04-29 | COIFFMAN, FANNY | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 10155 COLLINS AVE, APT #1102, BAL HARBOUR, FL 33154 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-01-13 |
ANNUAL REPORT | 2005-02-24 |
ANNUAL REPORT | 2004-04-29 |
ANNUAL REPORT | 2003-04-21 |
ANNUAL REPORT | 2002-05-24 |
ANNUAL REPORT | 2001-06-20 |
Domestic Profit | 2000-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State