| Entity Name: | SANCHEZ NUMISMATIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ NUMISMATIC INVESTMENTS, 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: | 09 Mar 2001 (24 years ago) |
| Document Number: | P01000026188 |
| FEI/EIN Number |
651089395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL, 33156-2813, US |
| Mail Address: | PO BOX 44-2809, MIAMI, FL, 33144-2809, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SERGIO | President | 9655 S. DIXIE HWY, MIAMI, FL, 33156 |
| SANCHEZ SOL B | Vice President | 6745 POINCIANA CT, MIAMI, FL, 33143 |
| SANCHEZ SOL | Agent | 6745 POINCIANA CT., MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018298 | SANCHEZ COINS & CURRENCY | ACTIVE | 2016-02-19 | 2026-12-31 | - | 9655 S. DIXIE HIGHWAY, SUITE 117, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | SANCHEZ, SOL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 6745 POINCIANA CT., MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6793557307 | 2020-04-30 | 0455 | PPP | 7305 SW 42 Terrace, FORT LAUDERDALE, FL, 33355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
