| Entity Name: | SANCAP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCAP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Mar 2018 (7 years ago) |
| Document Number: | P11000025893 |
| FEI/EIN Number |
451624330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 Periwinkle Way, SANIBEL, FL, 33957, US |
| Mail Address: | PO Box 60559, Fort Myers, FL, 33906, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSER S. ALBERT D | Chairman | 2460 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| Morsani Frank | Director | 2460 PALM RIDGE RD. STE 1, SANIBEL, FL, 33957 |
| Igo Terence | Director | 2460 PALM RIDGE RD. STE 1, SANIBEL, FL, 33957 |
| Pezeshkan Fred | Director | 2460 PALM RIDGE RD. STE 1, SANIBEL, FL, 33957 |
| Brabson John | Director | 2460 PALM RIDGE RD. STE 1, SANIBEL, FL, 33957 |
| Heisler George D | Director | 2460 PALM RIDGE RD. STE 1, SANIBEL, FL, 33957 |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2450 Periwinkle Way, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2450 Periwinkle Way, SANIBEL, FL 33957 | - |
| AMENDMENT AND NAME CHANGE | 2018-03-21 | SANCAP GROUP, INC. | - |
| AMENDMENT | 2014-04-04 | - | - |
| SHARE EXCHANGE | 2011-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-15 |
| Amendment and Name Change | 2018-03-21 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
