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SANCHEZ TRUCKING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2002-03-12
Domestic Profit 2001-01-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State