Search icon

SANCHEZ FOUNDATION GROUP INC - Florida Company Profile

Company Details

Entity Name: SANCHEZ FOUNDATION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 09 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N19000007390
FEI/EIN Number 84-2323587

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

Address: 2600 STATE STREET, Palatka, FL, 32177, US
Mail Address: 2600 STATE STREET, Palatka, FL, 32177, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Buenaventura President 2600 STATE STREET, Palatka, FL, 32177
Bisbal Carolyn A Vice President 2600 STATE STREET, Palatka, FL, 32177
Sullivan Jennifer Treasurer 2600 STATE STREET, Palatka, FL, 32177
Bisbal Carolyn A Agent 2600 STATE STREET, Palatka, FL, 32177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REVOCATION OF VOLUNTARY DISSOLUT 2022-04-04 - -
VOLUNTARY DISSOLUTION 2022-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-28 2600 STATE STREET, Palatka, FL 32177 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 2600 STATE STREET, Palatka, FL 32177 -
CHANGE OF MAILING ADDRESS 2020-04-28 2600 STATE STREET, Palatka, FL 32177 -
REGISTERED AGENT NAME CHANGED 2020-04-28 Bisbal, Carolyn A -

Documents

Name Date
Revocation of Dissolution 2022-04-04
VOLUNTARY DISSOLUTION 2022-01-13
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-28
Domestic Non-Profit 2019-07-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-2323587 Corporation Unconditional Exemption 2600 STATE ST, PALATKA, FL, 32177-5845 2020-05
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2022-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Health Care: Fund Raising and/or Fund Distribution
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_84-2323587_SANCHEZFOUNDATIONGROUPINC_04282020_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SANCHEZ FOUNDATION GROUP INC
EIN 84-2323587
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name SANCHEZ FOUNDATION GROUP INC
EIN 84-2323587
Tax Period 202112
Filing Type E
Return Type 990PF
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State