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SANCHEZ INVESTMENT GROUP, INC - Florida Company Profile

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Company Details

Entity Name: SANCHEZ INVESTMENT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Feb 2003 (23 years ago)
Document Number: P03000013081
FEI/EIN Number 550818352
Address: 9655 S DIXIE HWY, MIAMI, FL, 33156, UN
Mail Address: P.O. BOX 44-2809, MIAMI, FL, 33144-2809, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Sergio B Vice President 6745 Poinciana Court, Miami, FL, 33143
SANCHEZ SOL B Agent 9655 S. Dixie Hwy, Pinecrest, FL, 331562813
Sanchez Sol B President 6745 Poinciana Ct, Miami, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000083666 ONLINE JEWELRY BOUTIQUE EXPIRED 2010-09-13 2015-12-31 - 7305 SW 42 TERRACE, MIAMI, FL, 33155, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 9655 S DIXIE HWY, SUITE #117, MIAMI, FLORIDA 33156 UN -

Documents

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 2018-04-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

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Date of last update: 01 Aug 2025

Sources: Florida Department of State