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 |
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 |
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 | - | - |
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 |
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 |
Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sanchez Mine | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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