| Entity Name: | SANCHEZ INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ INTERNATIONAL 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 15 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2010 (15 years ago) |
| Document Number: | P06000137420 |
| FEI/EIN Number |
223945943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 WEST 64 STREET, HIALEAH, FL, 33012 |
| Mail Address: | 345 WEST 64 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ INTERNATONAL ENTERPRISES INC. | Agent | 345 W 64 ST, HIALEAH, FL, 33012 |
| SANCHEZ EDUARDO A | President | 345 WEST 64 STREET, HIALEAH, FL, 33012 |
| SANCHEZ EDUARDO A | Treasurer | 345 WEST 64 STREET, HIALEAH, FL, 33012 |
| SANCHEZ EDUARDO A | Director | 345 WEST 64 STREET, HIALEAH, FL, 33012 |
| SANCHEZ ANA C | Vice President | 345 WEST 64 STREET, HIALEAH, FL, 33012 |
| SANCHEZ ANA C | Secretary | 345 WEST 64 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | SANCHEZ INTERNATONAL ENTERPRISES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 345 WEST 64 STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 345 W 64 ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-15 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-16 |
| Domestic Profit | 2006-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
