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SANCO II, INC. - Florida Company Profile

Company Details

Entity Name: SANCO II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCO II, 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: 18 Jan 1996 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P96000005689
FEI/EIN Number 650634056

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

Mail Address: C/O DONALD SANDS, THE HIGHLANDS, SEATTLE, WA, 98177-5002, US
Address: GARDENS CORPORATE CENTER, 3801 PGA BLVD SUITE 600, WEST PALM BEACH, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDS DONALD A Director THE HIGHLANDS, SEATTLE, WA, 981775002
SANDS MARTHA P Director THE HIGHLANDS, SEATTLE, WA, 981775002
COMITER RICHARD B Agent 1200 CORPORATE CENTER WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 GARDENS CORPORATE CENTER, 3801 PGA BLVD SUITE 600, WEST PALM BEACH, FL 33410 -
CHANGE OF MAILING ADDRESS 1999-03-06 GARDENS CORPORATE CENTER, 3801 PGA BLVD SUITE 600, WEST PALM BEACH, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-03-25
DOCUMENTS PRIOR TO 1997 1996-01-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State