| Entity Name: | SANCHEZ TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ TRUCKING, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000006538 |
| FEI/EIN Number |
651069977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 N SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 209 N SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESUS | Director | 209 N SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| SANCHEZ JESUS | President | 209 N SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| SANCHEZ JESUS | Secretary | 209 N SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| SANCHEZ JESUS | Treasurer | 209 N SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| MCGOEY MICHAEL J | Agent | 209 N SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900002891 | LAPSED | ADV. PRO. 8:03-AP-00769-PMG | US BANKRUPTCY CRT MD FL TAMPA | 2006-02-01 | 2011-04-12 | $6965736.87 | STEVEN S OSCHER, AS CHAPTER 7 TRUSTEE FOR UNITED, CONTAINER, LLC, 100 S ASHLEY DR STE 2060, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-12 |
| Domestic Profit | 2001-01-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
