| Entity Name: | BILL AND LUCY SANCHEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILL AND LUCY 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: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000078355 |
| FEI/EIN Number |
651226081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5535 LONG LAKE DR, ORLANDO, FL, 32810 |
| Mail Address: | 5535 LONG LAKE DRIVE, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SANCHEZ WILLIAM A | President | 5535 LONG LAKE DRIVE, ORLANDO, FL, 32810 |
| SANCHEZ WILLIAM A | Director | 5535 LONG LAKE DRIVE, ORLANDO, FL, 32810 |
| SANCHEZ LUZ N | Secretary | 5535 LONG LAKE DRIVE, ORLANDO, FL, 32810 |
| SANCHEZ LUZ N | Treasurer | 5535 LONG LAKE DRIVE, ORLANDO, FL, 32810 |
| SANCHEZ LUZ N | Director | 5535 LONG LAKE DRIVE, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 5535 LONG LAKE DR, ORLANDO, FL 32810 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000085980 | LAPSED | 05-CA-9677 | 9TH CIRCUIT - ORANGE COUNTY | 2006-03-21 | 2011-04-20 | $100,502.72 | TAHIR ANSARI, 4484 SW 34TH STREET, ORLANDO, FL 32811 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-07-20 |
| Domestic Profit | 2004-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
