| Entity Name: | SANCI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCI, 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: | 17 Jul 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V52043 |
| FEI/EIN Number |
650394365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7976 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| Mail Address: | 8362 PINES BLVD., SUITE 157, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S-CIFUENTES LILA | President | 441 N.W. 187TH AVE., PEMBROKE PINES, FL |
| S-CIFUENTES AMAURY | Secretary | 441 N.W. 187TH AVE., PEMBROKE PINES, FL |
| S-CIFUENTES AMAURY | Treasurer | 441 N.W. 187TH AVE., PEMBROKE PINES, FL |
| S CIFUENTES AMAVRY | Agent | 441 NW 187TH AVE., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-13 | S CIFUENTES, AMAVRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-13 | 441 NW 187TH AVE., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-26 | 7976 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
