| Entity Name: | SANCHEZ INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2003 (22 years ago) |
| Document Number: | P03000013081 |
| FEI/EIN Number |
550818352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9655 S DIXIE HWY, MIAMI, FL, 33156, UN |
| Mail Address: | P.O. BOX 44-2809, MIAMI, FL, 33144-2809, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Sol B | President | 6745 Poinciana Ct, Miami, FL, 33143 |
| Sanchez Sergio B | Vice President | 6745 Poinciana Court, Miami, FL, 33143 |
| SANCHEZ SOL B | Agent | 9655 S. Dixie Hwy, Pinecrest, FL, 331562813 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
