| Entity Name: | LETICIA SANCHEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LETICIA 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: | 26 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000074271 |
| Address: | 4617 WADITAKA WAY, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 4617 WADITAKA WAY, WEST PALM BEACH, FL, 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LETICIA | President | 4617 WADITAKA WAY, WEST PALM BEACH, FL, 33417 |
| PEREZ RICARDO | Vice President | 4617 WADITAKA WAY, WEST PALM BEACH, FL, 33417 |
| SANCHEZ LETICIA | Agent | 4617 WADITAKA WAY, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5709848006 | 2020-06-29 | 0455 | PPP | 16540 sw 44th, miami, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
