| Entity Name: | SANCHEZ INDUSTRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ INDUSTRY, 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: | 12 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000064979 |
| FEI/EIN Number |
611544776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13920 NW 22ND PLACE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13920 NW 22ND PLACE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MAIKEL | President | 13920 NW 22ND PLACE, OPA LOCKA, FL, 33054 |
| SANCHEZ MAIKEL | Director | 13920 NW 22ND PLACE, OPA LOCKA, FL, 33054 |
| SANCHEZ MAIKEL | Agent | 13920 NW 22ND PLACE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-14 | SANCHEZ INDUSTRY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-14 | 13920 NW 22ND PLACE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-14 | 13920 NW 22ND PLACE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-14 | SANCHEZ, MAIKEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 13920 NW 22ND PLACE, OPA LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-14 |
| Name Change | 2007-11-14 |
| Domestic Profit | 2003-06-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
