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ALFONSO SANCHEZ CORP

ALFONSO SANCHEZ CORP - Florida Company Profile

Company Details

Entity Name:	ALFONSO SANCHEZ CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ALFONSO SANCHEZ CORP 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:	11 Dec 2002 (22 years ago)
Date of dissolution:	16 Sep 2005 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (20 years ago)
Document Number:	P02000130348
FEI/EIN Number	010756223 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10819 ROUNDVIEW LANE, C/O DIEZ BUSINESS SERVICES, TAMPA, FL, 33624
Mail Address:	10819 ROUNDVIEW LANE, C/O DIEZ BUSINESS SERVICES, TAMPA, FL, 33624
ZIP code:	33624
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANCHEZ GONZALEZ ALFONSO	President	5556 CINDARLANE PKWY, ORLANDO, FL, 32808
DIEZ FELIX A	Agent	10819 ROUNDVIEW LANE, TAMPA, FL, 33624

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2003-04-30	10819 ROUNDVIEW LANE, C/O DIEZ BUSINESS SERVICES, TAMPA, FL 33624	-
CHANGE OF MAILING ADDRESS	2003-04-30	10819 ROUNDVIEW LANE, C/O DIEZ BUSINESS SERVICES, TAMPA, FL 33624	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J07000014947	LAPSED	05-05375-DIV G	HILLSBOROUGH COUNTY CIRCUIT CO	2006-12-21	2012-01-17	$19,140.07	FIRST COMMERCIAL INSURANCE COMPANY, 7900 NORTHWEST 155TH STREET, SUITE 201, MIAMI LAKES, FLORIDA 33016

Court Cases

Title

Case Number

Docket Date

Status

ALFONSO AND GISELA SANCHEZ VS CITIZENS PROPERTY INSURANCE CORPORATION

3D2015-2393

2015-10-16

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-38452

Parties

Name	ALFONSO SANCHEZ CORP
Role	Appellant
Status	Active
Representations	GREGORY SALDAMANDO

Name	GISELA SANCHEZ
Role	Appellant
Status	Active

Name	Citizens Property Insurance Corporation
Role	Appellee
Status	Active
Representations	ELAINE D. WALTER, WILLIAM XANTTOPOULOS

Name	Hon. Samantha Ruiz Cohen
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-08-24
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-08-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-08-08
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees filed by appellee, it is ordered that said motion is conditionally granted and remanded to the trial court conditioned upon appellee establishing entitlement to fees pursuant to valid proposal for settlement.SHEPHERD, LAGOA and SCALES, JJ., concur.

Docket Date	2016-08-03
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2016-06-01
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ amended
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2016-05-19
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2016-05-19
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2016-03-30
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2016-03-30
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-45 days to 5/19/16

Docket Date	2016-03-09
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ALFONSO SANCHEZ

Docket Date	2016-02-09
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s February 2, 2016 amended motion to supplement the record is granted, and the record on appeal is supplemented to include the June 25, 2015 transcript which is attached to said motion.

Docket Date	2016-02-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ amended
On Behalf Of	ALFONSO SANCHEZ

Docket Date	2016-02-02
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record ~ amended
On Behalf Of	ALFONSO SANCHEZ

Docket Date	2016-02-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2016-01-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	ALFONSO SANCHEZ

Docket Date	2016-01-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-30 days to 2/11/16.

Docket Date	2016-01-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ALFONSO SANCHEZ

Docket Date	2015-12-24
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 1 SUPPL VOLUME.

Docket Date	2015-12-21
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 2 VOLUMES.

Docket Date	2015-10-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Docket Date	2015-10-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ALFONSO SANCHEZ

Docket Date	2015-10-16
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2004-04-30
ANNUAL REPORT	2003-04-30
Domestic Profit	2002-12-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8231588908

2021-05-11

0491

PPP

6530 Swissco Dr, Orlando, FL, 32822-3283

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1594
Loan Approval Amount (current)	1594
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-3283
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1598.91
Forgiveness Paid Date	2021-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State