| Entity Name: | SANCHEZ NUMISMATIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Mar 2001 (24 years ago) |
| Document Number: | P01000026188 |
| FEI/EIN Number | 651089395 |
| 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 SOL | Agent | 6745 POINCIANA CT., MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SERGIO | President | 9655 S. DIXIE HWY, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SOL B | Vice President | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | SANCHEZ, SOL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 6745 POINCIANA CT., MIAMI, FL 33143 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
