SANCHELIMA INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | SANCHELIMA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHELIMA INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | 674032 |
| FEI/EIN Number |
592048453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1781 NW 93RD AVE, DORAL, FL, 33172, US |
| Mail Address: | 1781 NW 93RD AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHELMA JUAN ASr. | Chairman | 1781 NW 93RD AVE, DORAL, FL, 33172 |
| SANCHELIMA ESTELLE MARIE V | Vice President | 1781 NW 93RD AVE, DORAL, FL, 33172 |
| Sanchelima Estelle Marie V | Agent | 1781 NW 93rd Ave, Doral, FL, 33172 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | Sanchelima, Estelle Marie Viera | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 1781 NW 93rd Ave, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 1781 NW 93RD AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 1781 NW 93RD AVE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000966719 | TERMINATED | 11-03659 CC 25 | MIAMI DADE COUNTY COURT | 2015-09-26 | 2020-11-02 | $9918.50 | PARMAC, INC., C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J15000773511 | TERMINATED | 1000000687021 | DADE | 2015-07-13 | 2035-07-15 | $ 12,677.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000773537 | TERMINATED | 1000000687023 | DADE | 2015-07-13 | 2035-07-15 | $ 2,420.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000680202 | TERMINATED | 2011CV1148 | CIRCUIT COURT, ROCK COUNTY, WI | 2011-09-14 | 2016-10-14 | $13,908.53 | VNE CORPORATION, 1149 BARBERRY DRIVE, JANESVILLE, WI 53547 |
| J08900002882 | LAPSED | 07-21217 SP (5) | MIAMI-DADE COUNTY COURT | 2007-10-17 | 2013-02-22 | $5178.84 | HAPAG-LLOYD (AMERICA), INC., 399 HOES LANE, PISCATAWAY, NJ 08854 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State