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R SANCHEZ FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: R SANCHEZ FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Nov 2021 (3 years ago)
Document Number: F21000006456
FEI/EIN Number 330907735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43460 RIDGE PARK DR STE 200, TEMECULA, CA, 92590
Mail Address: 601 21st St, Suite 300, Vero Beach, FL, 32960, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SANCHEZ RAMON President 4635 Iron St, Vero Beach, FL, 32967
SANCHEZ RAMON Secretary 4635 Iron St, Vero Beach, FL, 32967
SANCHEZ RAMON Treasurer 4635 Iron St, Vero Beach, FL, 32967
Sanchez Ramon Agent 4635 Iron St, Vero Beach, FL, 32967

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-22 43460 RIDGE PARK DR STE 200, TEMECULA, CA 92590 -
REGISTERED AGENT NAME CHANGED 2022-04-22 Sanchez, Ramon -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 4635 Iron St, Vero Beach, FL 32967 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
Foreign Profit 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State