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SANCHEZ-CHESSER, INC. - Florida Company Profile

Company Details

Entity Name: SANCHEZ-CHESSER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ-CHESSER, 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: 02 Feb 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P05000020007
FEI/EIN Number 202366243

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

Address: 9060 DORIE DRIVE, FANNING SPRINGS, FL, 32693
Mail Address: 9060 DORIE DRIVE, FANNING SPRINGS, FL, 32693
ZIP code: 32693
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHESSER CASEY M Secretary 7688 NE HWY 253, OLD TOWN, FL, 32680
CHESSER CASEY M Treasurer 7688 NE HWY 253, OLD TOWN, FL, 32680
SANCHEZ MARTY G Agent 9060 DORIE DRIVE, FANNING SPRINGS, FL, 32693
SANCHEZ MARTY G President 9060 DORIE DRIVE, FANNING SPRINGS, FL, 32693

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-01-05 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 9060 DORIE DRIVE, FANNING SPRINGS, FL 32693 -
CHANGE OF MAILING ADDRESS 2012-01-05 9060 DORIE DRIVE, FANNING SPRINGS, FL 32693 -
REGISTERED AGENT NAME CHANGED 2012-01-05 SANCHEZ, MARTY G -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 9060 DORIE DRIVE, FANNING SPRINGS, FL 32693 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2005-02-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001213728 TERMINATED 2013-SC-220 5TH JUD CIR CT CITRUS CTY FL 2013-07-24 2018-08-14 $4,287.38 CENTRAL MATERIALS COMPANY, INC., PO BOX 216, CRYSTAL RIVER, FL 34423

Documents

Name Date
REINSTATEMENT 2012-01-05
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-03-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-03-06
Amendment 2005-02-23
Domestic Profit 2005-02-02

Mines

Mine Name Type Status Primary Sic
Sanchez Mine Surface Abandoned Crushed, Broken Limestone NEC
Directions to Mine Hwy 345 south for 8 miles to CR 336 Go 2 miles to pit on left side of CR 336

Parties

Name Sanchez Chesser, Inc.
Role Operator
Start Date 2012-04-09
Name Marty G Sanchez
Role Current Controller
Start Date 2012-04-09
Name Sanchez Chesser, Inc.
Role Current Operator

Inspections

Start Date 2012-04-10
End Date 2012-04-17
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 24
Start Date 2012-04-09
End Date 2012-04-13
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1365347 Intrastate Non-Hazmat 2005-04-26 50000 2004 2 3 Auth. For Hire
Legal Name SANCHEZ-CHESSER INC
DBA Name SCI CONSTRUCTION
Physical Address 7688 NE 353 HWY, OLD TOWN, FL, 32680, US
Mailing Address 7688 NE 353 HWY, OLD TOWN, FL, 32680, US
Phone (352) 542-7332
Fax (352) 463-3196
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State