| Entity Name: | DANILO SANCHEZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANILO 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: | 18 Aug 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: | P04000119601 |
| FEI/EIN Number |
201503738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4824 EL CAPISTRANO DRIVE, TAMPA, FL, 33634 |
| Mail Address: | 4824 EL CAPISTRANO DRIVE, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANILO | President | 4824 EL CAPISTRANO DRIVE, TAMPA, FL, 33634 |
| HIDALGO CARMEN | Vice President | 4501 DEVONSHIRE ROAD, TAMPA, FL, 33634 |
| HIDALGO CARMEN | Treasurer | 4501 DEVONSHIRE ROAD, TAMPA, FL, 33634 |
| DIEZ PALAU FELIX A | Agent | 4125 W WATERS AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| SECURE RETIREMENT GROUP, LLC VS U.S. BANK, N. A., ET AL | 2D2019-0537 | 2019-02-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SECURE RETIREMENT GROUP, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | BENJAMIN HILLARD, ESQ., ALEXANDER R. ALLRED, ESQ., AMY CUYKENDALL JONES, ESQ. |
| Name | MANTERA HOMES, INC. |
| Role | Appellee |
| Status | Active |
| Name | CNF FINANCIAL |
| Role | Appellee |
| Status | Active |
| Name | DANILO SANCHEZ INC |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS COUNTY, FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN J. BROTMAN, ESQ., LOCKE LORD, L L P, Christopher Robert Evans, Esq., BROCK & SCOTT PLLC, MICHAEL P. DE SIMONE, ESQ. |
| Name | A/K/A DANILO A. SANCHEZ |
| Role | Appellee |
| Status | Active |
| Name | C-BASS MORTGAGE LOAN |
| Role | Appellee |
| Status | Active |
| Name | VIZCAYA HOMEOWNERS' ASSN., INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-03-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | U.S. BANK, N. A. |
| Docket Date | 2019-09-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB due 11/04/19 |
| On Behalf Of | U.S. BANK, N. A. |
| Docket Date | 2019-08-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2019-07-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 07/05/19 NOTICE OF AGREEDEXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-05-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20- IB DUE 06/04/19 |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-03-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WILLIAMS - 199 PAGES |
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellant's request for a briefing schedule is granted to the extent that Appellant shall serve the initial brief by May 15, 2019. |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK, N. A. |
| Docket Date | 2019-03-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ The February 11, 2019, order to show cause is discharged. Appellant's motion for extension of time to respond to the order to show cause is denied as moot. |
| Docket Date | 2019-03-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-02-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-02-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER APPEALED |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-02-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 11-CA-000299 |
Parties
| Name | BULK EXPRESS TRANSPORT, INC. |
| Role | Appellant |
| Status | Active |
| Name | DANILO SANCHEZ INC |
| Role | Appellant |
| Status | Active |
| Representations | MARCUS SUSEN, ESQ., DAIJA M. PAGE, ESQ., W. AARON DANIEL, ESQ., JUSTIN R. PARAFINCZUK, ESQ., ELLIOT B. KULA, ESQ. |
| Name | YESENIA GONZALEZ |
| Role | Appellee |
| Status | Active |
| Representations | KEITH P. LIGORI, ESQ., JENNIFER SHOAF RICHARDSON, ESQ., BRYAN S. GOWDY, ESQ. |
| Name | CLAUDE F. JOHNSON |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-12-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-12-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AGREED NOTICE OF VOLUNTARY DISMISSAL BASED UPON SETTLEMENT |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-12-16 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Jt/ notice of Voluntary Dismissal or Status report |
| Docket Date | 2014-12-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-11-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JT-AA shall file notice of vd or stat rpt(20) |
| Docket Date | 2014-11-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ MEDIATOR'S REPORT |
| Docket Date | 2014-11-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-11-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ appellants' unopposed motion for appellate mediation is granted. This appeal is stayed pending the filing of the status report or until further order of this court. mediator shall file a report in this court by 12-21-14./jt |
| Docket Date | 2014-10-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AGREED MOTION FOR REFERRAL TO APPELLATE MEDIATION |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-10-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-10-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2014-10-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-09-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2014-09-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-09-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2014-09-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-09-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2014-09-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD COOK |
| Docket Date | 2014-08-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-07-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-AB due |
| Docket Date | 2014-07-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER 07/10/14 |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-07-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ WRITTEN DIRECTIONS TO THE CLERK |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-07-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ with 14-1625/ will file separate briefs. |
| Docket Date | 2014-06-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-06-30 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-06-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE'S MOTION TOCONSOLIDATE |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-06-27 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/CASE 2D14-1625 |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-06-27 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION TO CONSOLIDATE FOR ALL PURPOSES: VOLUME 1, A1-76 |
| On Behalf Of | YESENIA GONZALEZ |
| Docket Date | 2014-06-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-06-25 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ VOLUME 2 OF THE APPENDIX TO THE IB |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-06-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-06-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-06-17 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2014-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANILO SANCHEZ |
| Docket Date | 2014-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-08-18 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2295785008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7924288409 | 2021-02-12 | 0455 | PPP | 3811 NW 5th St, Lauderhill, FL, 33311-6303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7616548609 | 2021-03-24 | 0455 | PPP | 7663 NW 88th Ter, Tamarac, FL, 33321-2407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5368448909 | 2021-04-30 | 0455 | PPS | 7663 NW 88th Ter, Tamarac, FL, 33321-2411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
