SANCHO TRUCKING, INC. - Florida Company Profile
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| Entity Name: | SANCHO TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHO TRUCKING, 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: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000038991 |
| FEI/EIN Number |
043786275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15640 COUNTY ROAD 565A, CLERMONT, FL, 34711, US |
| Mail Address: | 15640 COUNTY ROAD 565A, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHO SHERMAN | President | 15640 County Road 565A, Clermont, FL, 34711 |
| SANCHO DELIA | Agent | 15640 COUNTY ROAD 565A, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-04-25 | - | - |
| AMENDMENT | 2019-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | SANCHO, DELIA | - |
| CHANGE OF MAILING ADDRESS | 2017-07-09 | 15640 COUNTY ROAD 565A, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 15640 COUNTY ROAD 565A, CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 15640 COUNTY ROAD 565A, CLERMONT, FL 34711 | - |
| CANCEL ADM DISS/REV | 2009-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-04-25 |
| Amendment | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2019-01-22 |
| AMENDED ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2019-01-04 |
| AMENDED ANNUAL REPORT | 2018-11-20 |
| AMENDED ANNUAL REPORT | 2018-09-25 |
| AMENDED ANNUAL REPORT | 2018-08-27 |
| AMENDED ANNUAL REPORT | 2018-07-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State