| Entity Name: | SANCO PAPER AND CHEMICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCO PAPER AND CHEMICAL, 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: | 23 Nov 1992 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P92000007216 |
| FEI/EIN Number |
650370443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MM 8.5, U.S. 1, ROCKLAND KEY, FL, 33040 |
| Mail Address: | MM 8.5, U.S. 1, ROCKLAND KEY, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASA LAURA | President | 1800 ATLANTIC BLVD., #321, KEY WEST, FL, 33040 |
| CASA LAURA | Treasurer | 1800 ATLANTIC BLVD., #321, KEY WEST, FL, 33040 |
| CASA LAURA A | Agent | US 1 MILE MARKER 8.5, ROCKLAND, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-05 | MM 8.5, U.S. 1, ROCKLAND KEY, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-05 | MM 8.5, U.S. 1, ROCKLAND KEY, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-21 | CASA, LAURA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-21 | US 1 MILE MARKER 8.5, ROCKLAND, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-07-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
