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SANCHELIMA CHEESE COMPANY - Florida Company Profile

Company Details

Entity Name: SANCHELIMA CHEESE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHELIMA CHEESE COMPANY 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: 01 Dec 1972 (52 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: 413896
FEI/EIN Number 591454108

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

Address: 1783 N.W. 93 AVENUE, MIAMI, FL, 33172, US
Mail Address: 1783 N.W. 93 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHELIMA JUAN ANDRES President 1783 N.W. 93 AVENUE, MIAMI, FL, 33172
SANCHELIMA JESUS Secretary 235 S.W. LEJEUNE ROAD, MIAMI, FL, 33134
SANCHELIMA & ASSOCIATES Agent 235 S.W. LEJEUNE ROAD, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2000-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-02 1783 N.W. 93 AVENUE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-02 235 S.W. LEJEUNE ROAD, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2000-03-02 1783 N.W. 93 AVENUE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2000-03-02 SANCHELIMA & ASSOCIATES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-16
REINSTATEMENT 2000-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State