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SANCHEZ SUNOCO CENTER, INC. - Florida Company Profile

Company Details

Entity Name: SANCHEZ SUNOCO CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ SUNOCO CENTER, 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: 22 Nov 1972 (52 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 413363
FEI/EIN Number 591435531

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

Address: 13611 N W 27TH AVE, OPA LOCKA, FL, 33054
Mail Address: 13611 N W 27TH AVE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, IAN President 1565 W 55 PL, HIALEAH, FL
SANCHEZ, IAN Director 1565 W 55 PL, HIALEAH, FL
SANCHEZ, IVO Treasurer 1565 W 55 PL, HIALEAH, FL
SANCHEZ, IVO Director 1565 W 55 PL, HIALEAH, FL
ASPER, DR. JOSE A DIAZ Agent 7600 RED RD, SUITE 229, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State