| Entity Name: | NANCY SANCHEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANCY 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: |
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: | 21 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000056742 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 COLLINS AVENUE, APT. 2208, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6301 COLLINS AVENUE, APT. 2208, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NANCY | Secretary | 6301 COLLINS AVENUE, APT. 2208, MIAMI BEACH, FL, 33141 |
| SANCHEZ NANCY | President | 6301 COLLINS AVENUE, APT. 2208, MIAMI BEACH, FL, 33141 |
| SANCHEZ NANCY | Director | 6301 COLLINS AVENUE, APT. 2208, MIAMI BEACH, FL, 33141 |
| RICHARD A. SCHURR, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| DORAL HEALTH CENTER, P.A., A/A/O NANCY SANCHEZ, VS STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, | 3D2021-0038 | 2021-01-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DORAL HEALTH CENTER, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | Ryan Peterson, Richard Patino |
| Name | NANCY SANCHEZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | SARAH HAFEEZ, Thomas L. Hunker, Maury L. Udell |
| Name | Hon. Diana Gonzalez-Whyte |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-11 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ALL CASE DOCUMENTS |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State Farm Mutual Automobile Insurance Company |
| Docket Date | 2021-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Cover Sheet ~ NOA |
| On Behalf Of | DORAL HEALTH CENTER, P.A. |
| Docket Date | 2021-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2021-07-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motions for Attorneys’ Fees and Costs, it is ordered that said Motions are conditionally granted, contingent upon the trial court’s determination of entitlement pursuant to section 768.79, Florida Statutes. Appellant Doral Health Center, P.A. a/a/o Pedro Sanchez’s Motion for Attorney’s Fees and Costs is hereby denied. |
| Docket Date | 2021-06-23 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-02-18 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ All Case documents (missing pages 10-20 from 1/6/21 "All Case Documents") |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration of the motion of the appellee, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D21-37. All filings in the case shall be under case no. 3D21-37. The parties shall file only one set of briefs under case no. 3D21-37. |
| Docket Date | 2021-01-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause within ten (10) days from the date of this Order as to why the above-referenced appeals should not be consolidated for all appellate purposes. |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ROA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | State Farm Mutual Automobile Insurance Company |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7332948805 | 2021-04-21 | 0491 | PPP | 2353 NW 240th Way, Lawtey, FL, 32058-3056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
