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JOE SANCHEZ TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: JOE SANCHEZ TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOE SANCHEZ TRUCKING, 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: 28 Oct 2008 (17 years ago)
Date of dissolution: 09 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2024 (a year ago)
Document Number: P08000096901
FEI/EIN Number 263624298

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 281 BIG RICHARD ROAD, TALLAHASSEE, FL, 32310
Mail Address: 281 BIG RICHARD ROAD, TALLAHASSEE, FL, 32310
ZIP code: 32310
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE G President 281 BIG RICHARD ROAD, TALLAHASSEE, FL, 32310
SANCHEZ LYCIA L Vice President 281 BIG RICHARD ROAD, TALLAHASSEE, FL, 32310
SANCHEZ JOSE G Agent 281 BIG RICHARD ROAD, TALLAHASSEE, FL, 32310

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-09
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-05-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-16

USAspending Awards / Financial Assistance

Date:
2020-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
410600.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
1999-01-20
Operation Classification:
Auth. For Hire, UNKNOWN
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State