| Entity Name: | SANCAP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HANSER S. ALBERT D | Chairman | 2460 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2450 Periwinkle Way, SANIBEL, FL 33957 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2450 Periwinkle Way, SANIBEL, FL 33957 | No data |
| AMENDMENT AND NAME CHANGE | 2018-03-21 | SANCAP GROUP, INC. | No data |
| AMENDMENT | 2014-04-04 | No data | No data |
| SHARE EXCHANGE | 2011-05-19 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
