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  5. SANCHELIMA INTERNATIONAL, INC.

SANCHELIMA INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0617LA410088 2012-09-06 2012-10-30 2012-10-30
Unique Award Key CONT_AWD_DJBP0617LA410088_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title ANNUAL SEPARATOR SERVICE FOR FARM DAIRY
NAICS Code 333294: FOOD PRODUCT MACHINERY MANUFACTURING
Product and Service Codes 3605: FOOD PRODUCTS MACHINERY AND EQUIPMENT

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0617LA410020 2012-07-05 2012-07-30 2012-07-30
Unique Award Key CONT_AWD_DJBP0617LA410020_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title SERVICE FOR MILK SEPARATOR USED AT FCC LOMPOC, CA REGIONAL DAIRY FARM
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 3605: FOOD PRODUCTS MACHINERY AND EQUIPMENT

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0617LA410056 2012-05-17 2012-06-01 2012-06-01
Unique Award Key CONT_AWD_DJBP0617LA410056_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title ANNUAL SEPARATOR SERVICE FOR FARM DAIRY
NAICS Code 333294: FOOD PRODUCT MACHINERY MANUFACTURING
Product and Service Codes 3605: FOOD PRODUCTS MACHINERY AND EQUIPMENT

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0617KA410064 2011-07-27 2011-08-10 2011-08-10
Unique Award Key CONT_AWD_DJBP0617KA410064_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title PROFORM FOR MILK SEPARATOR
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 3605: FOOD PRODUCTS MACHINE & EQ

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0617KA410017 2010-11-16 2010-11-30 2010-11-30
Unique Award Key CONT_AWD_DJBP0617KA410017_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title INVERTER FOR MILK SPPARATOR
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 3605: FOOD PRODUCTS MACHINE & EQ

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0617JA410095 2010-09-21 2010-11-30 2010-11-30
Unique Award Key CONT_AWD_DJBP0617JA410095_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title 151060 REPAIR AND PARTS FOR FCC LOMPOC DAIRY FARM MILK SEPARATOR
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 3605: FOOD PRODUCTS MACHINE & EQ

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0507JA410083 2010-09-09 2010-10-08 2010-10-08
Unique Award Key CONT_AWD_DJBP0507JA410083_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title PARTS TO REPAIR MILK SEPARATOR
NAICS Code 333294: FOOD PRODUCT MACHINERY MANUFACTURING
Product and Service Codes 3730: DAIRY POULTRY & LIVESTOCK EQ

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0617JA410085 2010-08-07 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DJBP0617JA410085_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title PARTS FOR FCC LOMPOC DAIRY FARM MILK SEPARATOR
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 3605: FOOD PRODUCTS MACHINE & EQ

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0507JA410064 2010-07-02 2010-07-30 2010-07-30
Unique Award Key CONT_AWD_DJBP0507JA410064_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title PARTS TO REPAIR MILK SEPARATOR
NAICS Code 333294: FOOD PRODUCT MACHINERY MANUFACTURING
Product and Service Codes 3730: DAIRY POULTRY & LIVESTOCK EQ

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1783 NW 93RD AVE, MIAMI, 331722921, UNITED STATES
PO AWARD DJBP0507JA410057 2010-06-25 2010-06-25 -
Unique Award Key CONT_AWD_DJBP0507JA410057_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title REPAIR TO MILK SEPARATOR
NAICS Code 333294: FOOD PRODUCT MACHINERY MANUFACTURING
Product and Service Codes J037: MAINT-REP OF AGRICULTURE MACHINE

Recipient Details
Recipient SANCHELIMA INTERNATIONAL INC
UEI KZN9D98K9883
Legacy DUNS 035943075
Recipient Address 1781 NW 93RD AVE, MIAMI, 331722921, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6361678507 2021-03-03 0455 PPS 1781 NW 93rd Ave, Doral, FL, 33172-2921
Loan Status Date 2023-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 65429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2921
Project Congressional District FL-26
Number of Employees 6
NAICS code 333241
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67099.68
Forgiveness Paid Date 2024-01-10
7671707104 2020-04-14 0455 PPP 1781 NW 93RD AVE, DORAL, FL, 33172-2921
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65430
Loan Approval Amount (current) 65430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2921
Project Congressional District FL-26
Number of Employees 6
NAICS code 333241
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65974.95
Forgiveness Paid Date 2021-02-22

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SANCHELIMA ESTELLE MARIE V

MOTHER NATURES DAIRY PRODUCTS INC. - Inactive
Domestic Profit (2018 - 2024)
JA DORAL INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2010 )

Sanchelima Estelle Marie V

MOTHER NATURES DAIRY PRODUCTS INC. - Inactive
Domestic Profit (2018 - 2024)
SANCHELIMA DAIRY FARMS, INC. - Active
Domestic Profit (2000 )
ASE CONSULTING SERVICES, L.L.C. - Active
Florida Limited Liability Co. (2017 )

Companies related by address

No other companies in our directory share the same address as SANCHELIMA INTERNATIONAL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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