| Entity Name: | JUAN C. SANCHEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN C. 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: | 16 Dec 2003 (21 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: | P03000153093 |
| FEI/EIN Number |
383694015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2837 CEDENA COVE ST., ORLANDO, FL, 32817 |
| Mail Address: | 2837 CEDENA COVE ST., ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN C | President | 2837 CEDENA COVE ST., ORLANDO, FL, 32818 |
| SANCHEZ JUAN C | Agent | 2837 CEDENA COVE ST., ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2004-03-15 |
| Domestic Profit | 2003-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5639298109 | 2020-07-19 | 0455 | PPP | 14970 SW 46 TERRACE, MIAMI, FL, 33185-4342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5329378005 | 2020-06-27 | 0455 | PPP | 14970 SW 46TH TERRACE, MIAMI, FL, 33185-4342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
