| Entity Name: | SANCHEZ INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ INVESTORS, 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: | 16 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000023700 |
| FEI/EIN Number |
204381128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13295 SW 34TH STREET, MIAMI, FL, 33175 |
| Mail Address: | 13295 SW 34TH STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MINERVA | President | 13295 SW 34TH STREET, MIAMI, FL, 33175 |
| SANCHEZ VIGILIO JR | Secretary | 13295 SW 34TH STREET, MIAMI, FL, 33175 |
| SANCHEZ MINERVA | Agent | 13295 SW 34TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| PENDING REINSTATEMENT | 2013-04-16 | - | - |
| REINSTATEMENT | 2013-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2006-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-01-28 |
| REINSTATEMENT | 2013-04-16 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-05-04 |
| Amendment | 2006-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
