| Entity Name: | LA CASA SANCHEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA 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: | 06 May 2004 (21 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: | P04000074094 |
| FEI/EIN Number |
760758224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| Mail Address: | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO TOMAS | President | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| PUERTO TOMAS | Director | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| SANCHEZ LYDIA | Vice President | 7532 WEST 20 AVENUE, APT 104, HIALEAH, FL, 330165557 |
| PUERTO ILIANA | Secretary | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| PUERTO ILIANA | Treasurer | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| PUERTO TOMAS | Agent | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-05-27 |
| Domestic Profit | 2004-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
