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WALTER SANCHEZ CORPORATION - Florida Company Profile

Company Details

Entity Name: WALTER SANCHEZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALTER SANCHEZ CORPORATION 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: 17 Oct 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000100703
FEI/EIN Number 912163555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14 VICKI ST, SANTA ROSA BEACH, FL, 32459
Mail Address: 14 VICKI ST, SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1699213561 2017-02-10 2017-02-10 3826 W 16TH AVE, HIALEAH, FL, 330127040, US 3826 W 16TH AVE, HIALEAH, FL, 330127040, US

Contacts

Phone +1 305-821-1800
Fax 3058211215

Authorized person

Name WALTER SANCHEZ
Role DOCTOR OF CHIROPRACTOR
Phone 3058211800

Taxonomy

Taxonomy Code 111N00000X - Chiropractor
License Number 4636
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SANCHEZ WALTER Director 14 VICKI ST, SANTA ROSA BEACH, FL, 32459
SANCHEZ PAJA Director 14 VICKI ST, SANTA ROSA BEACH, FL, 32459
HAUGHT BRUCE A Agent 385 HIGHWAY 98 E SUITE 205, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-06-24
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-06-25
Domestic Profit 2001-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3691608801 2021-04-15 0455 PPP 863 NW 110th Ter, Plantation, FL, 33324-7356
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 857
Loan Approval Amount (current) 857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-7356
Project Congressional District FL-25
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 861.37
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State