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SANCAP GROUP, INC. - Florida Company Profile

Company Details

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: 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: 03 May 2017 (8 years ago)
Date of dissolution: 21 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2018 (7 years ago)
Document Number: P17000040003
Address: 2460 PALM RIDGE ROAD, SANIBEL, FL, 33957
Mail Address: 2460 PALM RIDGE ROAD, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1953752 2460 PALM RIDGE RD., SUITE 1, SANIBEL, FL, 33957 2460 PALM RIDGE RD., SUITE 1, SANIBEL, FL, 33957 (239) 472-8300

Filings since 2024-03-07

Form type D/A
File number 021-464082
Filing date 2024-03-07
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Filings since 2022-11-07

Form type D
File number 021-464082
Filing date 2022-11-07
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Key Officers & Management

Name Role Address
BUSH ROSS REGISTERED SERVICES, LLC Agent 1801 N. HIGHLAND AVENUE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-21 - -

Documents

Name Date
Domestic Profit 2017-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State