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JUAN T. SANCHEZ, INC. - Florida Company Profile

Company Details

Entity Name: JUAN T. SANCHEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN T. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Dec 2008 (16 years ago)
Document Number: P05000004701
FEI/EIN Number 202165354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7910 Camino Real, Village of Kings Creek, CORAL GABLES, FL, 33143, US
Mail Address: 7910 Camino Real, Village of Kings Creek, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JUAN T Director 7910 Camino Real, MIAMI, FL, 33143
SANCHEZ JUAN T Agent 7910 Camino Real, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-16 7910 Camino Real, Village of Kings Creek, N-212, CORAL GABLES, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-16 7910 Camino Real, Village of Kings Creek, N-212, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-01-16 7910 Camino Real, Village of Kings Creek, N-212, CORAL GABLES, FL 33143 -
REGISTERED AGENT NAME CHANGED 2015-04-23 SANCHEZ, JUAN TOMAS -
CANCEL ADM DISS/REV 2008-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State