| Entity Name: | SANCOR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCOR USA CORP 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: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 15 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | P15000035657 |
| FEI/EIN Number |
47-4004213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, STE 11 H, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, STE 11 H, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HECTOR | President | 407 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| LOPEZ HECTOR | Secretary | 407 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| LOPEZ HECTOR | Agent | 407 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000136323 | WOLFSBERG CAPITAL LTD | EXPIRED | 2016-12-19 | 2021-12-31 | - | 407 LINCOLN RD, STE 11 H, MIAMI BEACH, FL, 33139 |
| G15000055237 | TEIS INTERNATIONAL SA | EXPIRED | 2015-06-08 | 2020-12-31 | - | 407 LINCOLN RD, STE 11H, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 407 LINCOLN RD, STE 11H, MIAMI BEACH, FL 33139 UN | - |
| AMENDMENT | 2020-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | LOPEZ, HECTOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 407 LINCOLN RD, STE 11 H, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 407 LINCOLN RD, STE 11 H, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2018-10-19 | - | - |
| AMENDMENT | 2017-03-03 | - | - |
| AMENDMENT | 2017-02-15 | - | - |
| AMENDMENT | 2015-11-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-15 |
| Amendment | 2020-05-13 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-31 |
| Amendment | 2018-10-19 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-03-03 |
| Amendment | 2017-02-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
