| Entity Name: | SANCHEZ & NAZAL ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ & NAZAL ENTERPRISES 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: | 20 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2021 (4 years ago) |
| Document Number: | P05000129532 |
| FEI/EIN Number |
203502078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4828 SW 62ND LN, OCALA, FL, 34474, US |
| Mail Address: | PO BOX 771992, OCALA, FL, 34477-1992, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Charles D | Director | 1107 SE 49th Ave., OCALA, FL, 34471 |
| NAZAL NUR | Director | 4828 SW 62ND LN, OCALA, FL, 34474 |
| Sanchez Charles | Agent | 1107 SE 49th Ave, Ocala, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1107 SE 49th Ave, Ocala, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 4828 SW 62ND LN, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 4828 SW 62ND LN, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-07 | Sanchez, Charles | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-24 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
