| Entity Name: | SANCHELIMA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jun 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | 674032 |
| FEI/EIN Number | 59-2048453 |
| Address: | 1781 NW 93RD AVE, DORAL, FL 33172 |
| Mail Address: | 1781 NW 93RD AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchelima, Estelle Marie Viera | Agent | 1781 NW 93rd Ave, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| SANCHELMA, JUAN ANDRES, Sr. | Chairman | 1781 NW 93RD AVE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| SANCHELIMA, ESTELLE MARIE VIERA | Vice President | 1781 NW 93RD AVE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| SANCHELIMA, ESTELLE MARIE VIERA | Secretary | 1781 NW 93RD AVE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| SANCHELIMA, ESTELLE MARIE VIERA | Treasurer | 1781 NW 93RD AVE, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | Sanchelima, Estelle Marie Viera | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 1781 NW 93rd Ave, Doral, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 1781 NW 93RD AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 1781 NW 93RD AVE, DORAL, FL 33172 | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
