| Entity Name: | SANCHEZ D EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ D EXPRESS 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: | 18 Feb 2002 (23 years ago) |
| Date of dissolution: | 01 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2006 (19 years ago) |
| Document Number: | P02000018580 |
| FEI/EIN Number |
743028160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2552 JASMINE TRACE DR., KISSIMMEE, FL, 34758, US |
| Mail Address: | 2552 JASMINE TRACE DR., KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ YOLANDA | President | 2552 JASMINE TRACE DR., KISSIMMEE, FL, 34758 |
| SANCHEZ EDWARD J | Vice President | 2552 JASMINE TRACE DR., KISSIMMEE, FL, 34758 |
| SANCHEZ EDWARD J | Agent | 2552 JASMINE TRACE DRIVE, KISSIMMEE, FL, 347581925 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 2552 JASMINE TRACE DR., KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 2552 JASMINE TRACE DR., KISSIMMEE, FL 34758 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-12 | SANCHEZ, EDWARD J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-01 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-02-18 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
