ALFONSO SANCHEZ CORP - Florida Company Profile
Share on:
| 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 (23 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 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GONZALEZ ALFONSO | President | 5556 CINDARLANE PKWY, ORLANDO, FL, 32808 |
| DIEZ FELIX A | Agent | 10819 ROUNDVIEW LANE, TAMPA, FL, 33624 |
| 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 | - |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO AND GISELA SANCHEZ VS CITIZENS PROPERTY INSURANCE CORPORATION | 3D2015-2393 | 2015-10-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-12-11 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State