| Entity Name: | DAN SANCHEZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN SANCHEZ ENTERPRISES, 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: | 08 Apr 2003 (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: | P03000039481 |
| FEI/EIN Number |
550829632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 70 TERRACE, PLANTATION, FL, 33313 |
| Mail Address: | 1150 NW 70 TERRACE, PLANTATION, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANIEL | President | 1150 NW 70 TERRACE, PLANTATION, FL, 33313 |
| SANCHEZ DANIEL | Director | 1150 NW 70 TERRACE, PLANTATION, FL, 33313 |
| SANCHEZ DANIEL | Agent | 1150 NW 70 TERRACE, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-07 | 1150 NW 70 TERRACE, PLANTATION, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-07 | 1150 NW 70 TERRACE, PLANTATION, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-07 | 1150 NW 70 TERRACE, PLANTATION, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-07 |
| Domestic Profit | 2003-04-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
