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SANCON DIVERSIFIED, INC. - Florida Company Profile

Company Details

Entity Name: SANCON DIVERSIFIED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCON DIVERSIFIED, 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: 26 Mar 2001 (24 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: P01000032103
Address: 18100 94TH ST. NORTH, LOXAHATCHEE, FL, 33470
Mail Address: 18100 94TH ST. NORTH, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ROBERT President 18100 94TH ST. NORTH, LOXAHATCHEE, FL, 33470
SANTIAGO ROBERT Director 18100 94TH ST. NORTH, LOXAHATCHEE, FL, 33470
LOEHR SUSANN Vice President 18100 94TH ST. NORTH, LOXAHATCHEE, FL, 33470
SANTIAGO ROBERT Agent 18100 94TH ST. NORTH, LOXAHATCHEE, FL, 33470

Events

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

Documents

Name Date
Domestic Profit 2001-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State