| Entity Name: | SANCHO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHO, 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: | 07 Jun 1973 (52 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 427829 |
| FEI/EIN Number |
591529217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 JERONIMO DR, CORAL GALBES, FL, 33146 |
| Mail Address: | 525 JERONIMO DR, CORAL GALBES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL, CARLOS F | President | 525 JERONIMO DR, CORAL GALBES, FL |
| LEAL, CARLOS F | Director | 525 JERONIMO DR, CORAL GALBES, FL |
| SUAREZ,CARLOS | Vice President | 11600 SW 98 COURT, MIAMI, FL |
| SUAREZ,CARLOS | Director | 11600 SW 98 COURT, MIAMI, FL |
| MESTRE, FRANCISCO | Vice President | 5015 NW 79 AVE, MIAMI, FL |
| MESTRE, FRANCISCO | Director | 5015 NW 79 AVE, MIAMI, FL |
| MESTRE, FRANCISCO | Treasurer | 5015 NW 79 AVE, MIAMI, FL |
| LEAL, FAUSTINO | Secretary | 525 JERONIMO DR, CORAL GABLES, FL |
| LEAL, FAUSTINO | Director | 525 JERONIMO DR, CORAL GABLES, FL |
| MURAI, RENE | Agent | C/O PAUL,LANDY,BEILEY & YACOS, MIAMI FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
