| Entity Name: | SANCHEZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ GROUP, 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: | 12 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000086033 |
| FEI/EIN Number |
651045020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 CORAL WAY, 509, MIAMI, FL, 33145 |
| Mail Address: | 8000 SW 62ND PLACE, MIAMI, FL, 33143 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON PATRICIA | Vice President | 100 NORTH BISCAYNE BLVD, SUITE 2600, MIAMI, FL, 33132 |
| SANCHEZ MARIO MACK | Director | 100 NORTH BISCAYNE BLVD., SUITE 2600, MIAMI, FL, 33132 |
| LEON PATRICIA | Director | 100 NORTH BISCAYNE BLVD., SUITE 2600, MIAMI, FL, 33132 |
| SANCHEZ MARIO MACK | President | 100 NORTH BISCAYNE BLVD, SUITE 2600, MIAMI, FL, 33132 |
| SANCHEZ MARIO MACK | Treasurer | 100 NORTH BISCAYNE BLVD, SUITE 2600, MIAMI, FL, 33132 |
| LEON PATRICIA | Secretary | 100 NORTH BISCAYNE BLVD, SUITE 2600, MIAMI, FL, 33132 |
| SANCHEZ MARIO M | Agent | 8000 SW 62ND PLACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-07 | 2050 CORAL WAY, 509, MIAMI, FL 33145 | - |
| AMENDMENT | 2000-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-11-16 | 2050 CORAL WAY, 509, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-16 | SANCHEZ, MARIO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-16 | 8000 SW 62ND PLACE, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000214462 | INACTIVE WITH A SECOND NOTICE FILED | 02-10044-CA-15 | CIRCUIT COURT/MIAMI DADE COUNT | 2003-05-19 | 2008-06-27 | $1,175.00 | FRAGA'S GENERAL SERVICES GROUP, 30730 S.W. 154TH AVENUE, HOMESTEAD, FL 33033 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-03-07 |
| Amendment | 2000-11-16 |
| Domestic Profit | 2000-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
