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SANCANCIO GROUP CORP - Florida Company Profile

Company Details

Entity Name: SANCANCIO GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCANCIO GROUP 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: 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: 06 Sep 2019 (6 years ago)
Document Number: P19000070883
FEI/EIN Number 84-3107204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 SE 25 RD, MIAMI, FL, 33129, US
Mail Address: 150 SE 25 RD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ SARITA Manager 150 SE 25 RD, MIAMI, FL, 33129
GOMEZ VALENTINA Manager 150 SE 25 RD, MIAMI, FL, 33129
MANUEL DINER PA Agent 2800 WESTON ROAD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 150 SE 25 RD, APT 10E, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-04-27 150 SE 25 RD, APT 10E, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2800 WESTON ROAD, SUITE 204, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2020-06-11 MANUEL DINER PA -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
Domestic Profit 2019-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State