| Entity Name: | SANCO I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCO I, 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: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P94000090484 |
| FEI/EIN Number |
650541373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GARDENS CORPORATE CENTER, 3801 PGA BLVD SUITE 600, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | C/O DONALD SANDS, THE HIGHLANDS, SEATTLE, WA, 98177-5002, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALD A. SANDS | Agent | C/O RENDINA COMPANIES, PALM BEACH GARDENS, FL, 33410 |
| SANDS DONALD A | Director | THE HIGHLANDS, SEATTLE, WA, 981775002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | GARDENS CORPORATE CENTER, 3801 PGA BLVD SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | C/O RENDINA COMPANIES, 3801 PGA BLVD SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | GARDENS CORPORATE CENTER, 3801 PGA BLVD SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-10 | DONALD A. SANDS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
