WATANABE & SANCHEZ INVESTMENT CO. INC. - Florida Company Profile
| Entity Name: | WATANABE & SANCHEZ INVESTMENT CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATANABE & SANCHEZ INVESTMENT CO. 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: | 03 Aug 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L12866 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10009 SW 25TH STREET, (33165), P.O. BOX 65-0267, MIAMI, FL, 33265-7267 |
| Mail Address: | 10009 SW 25TH STREET, (33165), P.O. BOX 65-0267, MIAMI, FL, 33265-7267 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATANABE, YASUO | Chairman | 35-7, 2-CHOME, SENDAGI, BONKYO-KU, JAPAN |
| WATANABE, YASUO | Director | 35-7, 2-CHOME, SENDAGI, BONKYO-KU, JAPAN |
| SANCHEZ, REINALDO M. | Vice President | NO ADDRESS, MIAMI, FL |
| SANCHEZ, REINALDO M. | Director | NO ADDRESS, MIAMI, FL |
| SANCHEZ, OSMUNDO JR. | President | NO ADDRESS, MIAMI, FL |
| SANCHEZ, OSMUNDO JR. | Director | NO ADDRESS, MIAMI, FL |
| SANCHEZ, OSMUNDO JR. | Agent | 10009 S.W. 25TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-22 | 10009 SW 25TH STREET, (33165), P.O. BOX 65-0267, MIAMI, FL 33265-7267 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-22 | 10009 SW 25TH STREET, (33165), P.O. BOX 65-0267, MIAMI, FL 33265-7267 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-22 | 10009 S.W. 25TH STREET, MIAMI, FL 33165 | - |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State