| Entity Name: | DAVID A. SANCHEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID A. SANCHEZ 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 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000150147 |
| FEI/EIN Number |
200501637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15720 BULL RUN RD, 479, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15720 BULL RUN RD 479, 479, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DAVID A | President | 15720 BULL RUN RD 479, MIAMI LAKES, FL, 33014 |
| SANCHEZ DAVID A | Agent | 15720 BULL RUN RD 479, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-22 | 15720 BULL RUN RD, 479, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-22 | 15720 BULL RUN RD, 479, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-22 | 15720 BULL RUN RD 479, 479, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-27 |
| REINSTATEMENT | 2005-10-09 |
| ANNUAL REPORT | 2004-09-22 |
| Domestic Profit | 2003-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8230868101 | 2020-07-25 | 0455 | PPP | 10065 NW 54TH TER, DORAL, FL, 33178-2647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
