| Entity Name: | SANKIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANKIN GROUP, 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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 31 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 May 2011 (14 years ago) |
| Document Number: | P04000137937 |
| FEI/EIN Number |
201727441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | 6955 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANKIN ANDREW C | Chief Executive Officer | 6955 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496 |
| LEVINE COREY E | Agent | 15300 JOG ROAD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 6955 QUEENFERRY CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 6955 QUEENFERRY CIRCLE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | LEVINE, COREY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 15300 JOG ROAD, 208, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-05-31 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-09-14 |
| Domestic Profit | 2004-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
