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SANCILIO & COMPANY INC. - Florida Company Profile

Company Details

Entity Name: SANCILIO & COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCILIO & COMPANY 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: 15 Apr 2020 (5 years ago)
Date of dissolution: 25 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jun 2021 (4 years ago)
Document Number: P20000029528
Address: 4244 SE CENTERBOARD LANE, STUART, FL, 34997, US
Mail Address: 4244 SE CENTERBOARD LANE, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SANCILIO & COMPANY HEALTH & WELFARE PLAN 2016 201747166 2017-08-11 SANCILIO & COMPANY, INC. 153
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 325410
Sponsor’s telephone number 5618472302
Plan sponsor’s mailing address 2129 N CONGRESS AVE, RIVIERA BEACH, FL, 334045153
Plan sponsor’s address 2129 N CONGRESS AVE, RIVIERA BEACH, FL, 334045153

Number of participants as of the end of the plan year

Active participants 185
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2017-08-11
Name of individual signing MARC WOLFF
Valid signature Filed with authorized/valid electronic signature
THE SANCILIO & COMPANY HEALTH & WELFARE PLAN 2015 201747166 2016-08-26 SANCILIO & COMPANY INC. 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 325410
Sponsor’s telephone number 5618472302
Plan sponsor’s mailing address 2129 N CONGRESS AVE, RIVIERA BEACH, FL, 334045153
Plan sponsor’s address 2129 N CONGRESS AVE, RIVIERA BEACH, FL, 334045153

Number of participants as of the end of the plan year

Active participants 153

Signature of

Role Plan administrator
Date 2016-08-26
Name of individual signing MARC WOLFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-26
Name of individual signing MARC WOLFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCILIO CAROLYN President 4244 SE CENTERBOARD LANE, STUART, FL, 34997
SANCILIO FREDERICK Chief Executive Officer 4244 SE CENTERBOARD LANE, STUART, FL, 34997
SANCILIO CAROLYN Agent 4244 SE CENTERBOARD LANE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
CONVERSION 2021-07-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000217029. CONVERSION NUMBER 900000215549
CONVERSION 2021-06-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000317029. CONVERSION NUMBER 100000215651
CONVERSION 2020-04-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000047596. CONVERSION NUMBER 500000201895

Documents

Name Date
ANNUAL REPORT 2021-02-01
Domestic Profit 2020-04-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State