| 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 |
| 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 |
| 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 | - |
| 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
