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LAZARO SANCHEZ INCORPORATED - Florida Company Profile

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Company Details

Entity Name: LAZARO SANCHEZ INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZARO SANCHEZ INCORPORATED 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: 24 Oct 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000125113
Address: 15660 SAN CARLOS BLVD, FT MYERS, FL, 33907
Mail Address: 15660 SAN CARLOS BLVD, FT MYERS, FL, 33907
ZIP code: 33907
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LAZARO President 15660 SAN CARLOS BLVD, FT MYERS, FL, 33907
SANCHEZ LAZARO Treasurer 15660 SAN CARLOS BLVD, FT MYERS, FL, 33907
SANCHEZ ART Vice President 15660 SAN CARLOS BLVD, FT MYERS, FL, 33907
SANCHEZ ART Secretary 15660 SAN CARLOS BLVD, FT MYERS, FL, 33907
SANCHEZ LAZARO Agent 15660 SAN CARLOS BLVD, FT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Court Cases

Title Case Number Docket Date Status
LAZARO SANCHEZ VS THE STATE OF FLORIDA 3D2016-2866 2016-12-21 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-24818

Parties

Name LAZARO SANCHEZ INCORPORATED
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Stacy D. Glick
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-05-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-04-19
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-03-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LAZARO SANCHEZ
Docket Date 2017-03-08
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LAZARO SANCHEZ
Docket Date 2017-01-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration, appellant¿s motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order only, no further extensions will be granted except for exceptional circumstances.
Docket Date 2017-01-17
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 LAZARO SANCHEZ
Docket Date 2016-12-21
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of LAZARO SANCHEZ
Docket Date 2016-12-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2016-12-21
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
LAZARO SANCHEZ, VS THE STATE OF FLORIDA, 3D2013-0307 2013-02-04 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-24818

Parties

Name LAZARO SANCHEZ INCORPORATED
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations PAMELA JO BONDI
Name Hon. Stacy D. Glick
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-02-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2013-02-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-02-07
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2013-02-07
Type Disposition by Order
Subtype Denied
Description Mandamus Denied (No Response) (DA29)
Docket Date 2013-02-04
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of LAZARO SANCHEZ
Docket Date 2013-02-04
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850

Documents

Name Date
Domestic Profit 2003-10-24

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15015.00
Total Face Value Of Loan:
15015.00
Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20460.00
Total Face Value Of Loan:
20460.00
Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20460.00
Total Face Value Of Loan:
20460.00
Date:
2021-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5285.00
Total Face Value Of Loan:
5285.00
Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17197.50
Total Face Value Of Loan:
17197.50

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,460
Date Approved:
2021-05-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,460
Jobs Reported:
1
Initial Approval Amount:
$20,460
Date Approved:
2021-04-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,460
Jobs Reported:
1
Initial Approval Amount:
$17,197.5
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,197.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,260.08
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $17,197.5
Jobs Reported:
1
Initial Approval Amount:
$15,015
Date Approved:
2021-05-21
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $15,015
Jobs Reported:
1
Initial Approval Amount:
$5,285
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,314.68
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,285

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2002-09-25
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-01-16
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State