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SANCHY CORPORATION - Florida Company Profile

Company Details

Entity Name: SANCHY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHY CORPORATION 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: 15 May 1984 (41 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: H03645
FEI/EIN Number 000000000

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

Address: % RAMON MADRUGA, 2600 NW 29TH STREET, MIAMI, FL, 33125
Mail Address: % RAMON MADRUGA, 2600 NW 29TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRUGA, RAMON Director 2600 NW 29TH ST., MIAMI, FL
SANTANA, RUBEN Director 2525 NW 18TH TERRACE, MIAMI, FL
MADRUGA, RAMON Agent 2600 NW 29TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State