| Entity Name: | MB SANCHEZ INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000139695 |
| FEI/EIN Number | 20-1889865 |
| 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 | Agent | 516 HIGHLAND AVE, LEHIGH ACRES, FL 33972 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, MISAEL | President | 516 HIGHLAND AVE, LEHIGH ACRES, FL 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 516 IGHLAND AVE, LEHIGH ACRES, FL 33972 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 516 IGHLAND AVE, LEHIGH ACRES, FL 33972 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 516 HIGHLAND AVE, LEHIGH ACRES, FL 33972 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-06 | SANCHEZ, MISAEL | No data |
| CANCEL ADM DISS/REV | 2005-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
