JERRY SANCHEZ, INC. - Florida Company Profile

Entity Name: | JERRY SANCHEZ, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JERRY SANCHEZ, 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: | 13 Jun 1985 (40 years ago) |
Date of dissolution: | 16 Nov 1987 (38 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 16 Nov 1987 (38 years ago) |
Document Number: | H61774 |
FEI/EIN Number |
592563359
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 304 NORTH BEVERLY AVENUE, TAMPA, FL, 33609 |
Mail Address: | 304 NORTH BEVERLY AVENUE, TAMPA, FL, 33609 |
ZIP code: | 33609 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ, JERRY | Director | 304 NORTH BEVERLY AVE., TAMPA, FL |
SANCHEZ, JERRY | Agent | 304 NORTH BEVERLY AVENUE, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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JERRY SANCHEZ VS STATE OF FLORIDA | 5D2018-1995 | 2018-06-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | JERRY SANCHEZ, INC. |
Role | Appellant |
Status | Active |
Representations | Office of the Public Defender, Robert Jackson Pearce, III |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Office of the Attorney General, Rebecca Rock McGuigan |
Name | Hon. Dan Traver |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-05-06 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2020-03-06 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-02-11 |
Type | Order |
Subtype | Order on Motion to Withdraw as Counsel - Anders |
Description | Order Granting to Withdraw as Counsel-Anders |
Docket Date | 2020-02-11 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2019-10-11 |
Type | Notice |
Subtype | Notice of Filing No Answer Brief |
Description | Notice of Filing No Answer Brief ~ SUPP |
On Behalf Of | State of Florida |
Docket Date | 2019-10-01 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ RESPONSE PER ANDERS ORDER; MAILBOX 9/26/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-10-01 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address ~ MAILBOX 9/26/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-08-29 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (3RD) 15 PAGES |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2019-08-06 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 9/5 |
Docket Date | 2019-07-30 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 7/19 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2019-07-29 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 7/19 ORDER |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-07-19 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ AA AND AE COUNSEL W/IN 10 DAYS- PRO SE MOT TO SROA |
Docket Date | 2019-07-18 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record ~ MAILBOX 7/16/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-06-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Pro Se Anders Brief ~ IB DUE 7/22 |
Docket Date | 2019-06-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ TO FILE RESPONSE PER ANDERS ORDER; MAILBOX 6/4/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-06-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ FOR AA TO FILE A PRO SE ANDERS BRIEF |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-05-24 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ EVIDENCE - CONFIDENTIAL - WALLET MADE |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2019-05-23 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed ~ IB 6/7 |
Docket Date | 2019-05-22 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (2ND) 212 PAGES - CONFIDENTIAL |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2019-04-22 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SROA BY 5/22 |
Docket Date | 2019-04-18 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record ~ MAILBOX 4/12/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-04-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 4/18 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2019-04-18 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ AE W/IN 10 DAYS- MOT TO SUPP ROA |
Docket Date | 2019-04-17 |
Type | Order |
Subtype | Abeyance Order |
Description | ORD-Appeal held in abeyance ~ PENDING 3.800(b) MOTION |
Docket Date | 2019-04-16 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR LEAVE TO FILE 3.800(b) MOTION; MAILBOX 4/12/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-04-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ IB DUE 5/20. |
Docket Date | 2019-03-27 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ AMENDED; TO FILE RESPONSE PER ANDERS ORDER; MAILBOX 3/25/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-03-15 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ TO FILE RESPONSE PER ANDERS ORDER; MAILBOX 3/5/19 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-03-15 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND MOT W/IN 15 DAYS |
Docket Date | 2019-03-06 |
Type | Notice |
Subtype | Notice of Filing No Answer Brief |
Description | Notice of Filing No Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-02-19 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Withdraw as Counsel - Anders |
Description | ORD-ANDERS ORDER - DAYTONA BEACH |
Docket Date | 2019-02-18 |
Type | Brief |
Subtype | Anders Brief |
Description | Anders Brief |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-02-18 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Withdraw as Counsel - Anders |
Description | Motion to Withdraw as Counsel - Anders |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-02-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 3/18 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2019-01-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 729 PAGES - SUPPL TRANSCRIPTS |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2018-11-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Grant EOT Court Reporter Transcript-CR Req. ~ TRNSCRPT DUE W/LT BY 12/28. ROA 20 DYS LTR. IB 20 DYS THEREAFTER. |
Docket Date | 2018-10-25 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
Docket Date | 2018-10-25 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Grant Suppl. ROA & EOT for Brief ~ SROA 11/13; IB W/IN 20 DAYS OF SROA |
Docket Date | 2018-10-24 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion Supplemental Record & Eot For Brief |
On Behalf Of | Jerry Sanchez |
Docket Date | 2018-10-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 10/24 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2018-09-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 10/4 |
On Behalf Of | Jerry Sanchez |
Docket Date | 2018-08-31 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender |
Docket Date | 2018-08-30 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD |
Docket Date | 2018-08-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Jerry Sanchez |
Docket Date | 2018-08-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 214 PAGES |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2018-06-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW1:Waived-9.430 |
Docket Date | 2018-06-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-06-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 6/15/18 |
On Behalf Of | Jerry Sanchez |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State