| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| Domestic Profit | 2020-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
