| Entity Name: | SANCHEZ TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ TRADING COMPANY, 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: | 05 Aug 1980 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 682082 |
| FEI/EIN Number |
592111020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4431 SW 75TH AVE, MIAMI, FL, 33155 |
| Mail Address: | 4431 SW 75TH AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JESUS R | President | 5055 NW 7TH ST, 807, MIAMI, FL 00000 |
| SANCHEZ, HERMINIO | Vice President | 4271 SW 138TH COURT, MIAMI, FL 00000 |
| SANCHEZ, HERMINIO | Director | 4271 SW 138TH COURT, MIAMI, FL 00000 |
| SANCHEZ, HERMINIO | Secretary | 4271 SW 138TH COURT, MIAMI, FL 00000 |
| SANCHEZ, HERMINIO | Agent | 4271 SW 138TH CT, 33183 |
| SANCHEZ, JESUS R | Treasurer | 5055 NW 7TH ST, 807, MIAMI, FL 00000 |
| SANCHEZ, JESUS R | Director | 5055 NW 7TH ST, 807, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-11 | 4431 SW 75TH AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-11 | 4431 SW 75TH AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-03-30 | 4271 SW 138TH CT, MIAMI, FL, 33183 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
