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SANCOVEN INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: SANCOVEN INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCOVEN INVESTMENTS 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: 04 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000020137
Address: 4530 THOREAU PARK DR, 106, ORLANDO, FL, 32839
Mail Address: 4530 THOREAU PARK DR, 106, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA JOSE V President 841 NEPTUNE POINTE LN, KISSIMMEE, FL, 34744
PENA ELVIS Vice President 4530 THOREAU PARK DRIVE APT 106, ORLANDO, FL, 32839
SANZ CESAR A Vice President 1414 OAK VALLEY BLVD, MINNEOLA, FL, 34715
HERRERA JOSE V Agent 841 NEPTUNE POINTE LN, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State