| Entity Name: | SANCHEZ MOLA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ MOLA CORP. 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: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000101829 |
| FEI/EIN Number |
201350500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 WEST 35TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 625 WEST 35TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS T | President | 625 WEST 35TH STREET, HIALEAH, FL, 33012 |
| SANCHEZ LUIS T | Director | 625 WEST 35TH STREET, HIALEAH, FL, 33012 |
| ASERVI CARLOS E | Vice President | 7701 SW 17TH STREET, MIAMI, FL, 33155 |
| ASERVI CARLOS E | Treasurer | 7701 SW 17TH STREET, MIAMI, FL, 33155 |
| ASERVI CARLOS E | Director | 7701 SW 17TH STREET, MIAMI, FL, 33155 |
| ESCARRA BARBARO R | Secretary | 625 WEST 35TH STREET, HIALEAH, FL, 33012 |
| ESCARRA BARBARO R | Director | 625 WEST 35TH STREET, HIALEAH, FL, 33012 |
| SANCHEZ LUIS T | Agent | 625 WEST 35TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-16 | 625 WEST 35TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-16 | 625 WEST 35TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-16 | 625 WEST 35TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-18 | SANCHEZ, LUIS T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-16 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-07-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
