| Entity Name: | MB SANCHEZ INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB SANCHEZ INVESTMENTS, 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: | 08 Oct 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000139695 |
| FEI/EIN Number |
201889865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 IGHLAND AVE, LEHIGH ACRES, FL, 33972 |
| Mail Address: | 516 IGHLAND AVE, LEHIGH ACRES, FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MISAEL | President | 516 HIGHLAND AVE, LEHIGH ACRES, FL, 33972 |
| SANCHEZ MISAEL | Agent | 516 HIGHLAND AVE, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 516 IGHLAND AVE, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 516 IGHLAND AVE, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 516 HIGHLAND AVE, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-06 | SANCHEZ, MISAEL | - |
| CANCEL ADM DISS/REV | 2005-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001136869 | LAPSED | 09-00207 CC 21 (01) | MIAMI-DADE COUNTY COURT | 2009-04-07 | 2014-04-10 | $15,790.00 | PACIFIC WAREHOUSE, LLC, 1060 EAST 33RD STREET, HIALEAH, FLORIDA 33013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-03-06 |
| ANNUAL REPORT | 2009-09-22 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
