| Entity Name: | SANCHELIMA DAIRY FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHELIMA DAIRY FARMS, 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: |
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: | 05 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | P00000056860 |
| FEI/EIN Number |
651042402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1702 NW 364TH RD, OKEECHOBEE, FL, 34972, US |
| Mail Address: | 1783 NW 93RD AVE, DORAL, FL, 33172, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHELIMA JUAN ASr. | Chairman | 1783 NW 93RD AVE, DORAL, FL, 33172 |
| Sanchelima Estelle Marie V | Treasurer | 1783 NW 93RD AVE, DORAL, FL, 33172 |
| Sanchelima Estelle Marie | Agent | 1783 NW 93 AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | Sanchelima, Estelle Marie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 1783 NW 93 AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 1702 NW 364TH RD, OKEECHOBEE, FL 34972 | - |
| CANCEL ADM DISS/REV | 2008-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 1702 NW 364TH RD, OKEECHOBEE, FL 34972 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000407555 | LAPSED | 2012-CA-468 | OKEECHOBEE COUNTY CIRCUIT COUR | 2016-06-16 | 2021-07-01 | $36,123.48 | DAKIN DAIRY FARMS, INC., C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-29 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-08-27 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
