| Entity Name: | MARIBEL SANCHEZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIBEL 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: | 13 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000033100 |
| FEI/EIN Number |
264616431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 ROCK BROOK RUN, UNIT 1609, FORT MYERS, FL, 33913, US |
| Mail Address: | 12000 ROCK BROOK RUN, UNIT 1609, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIBEL | President | 12000 ROCK BROOK RUN, FORT MYERS, FL, 33913 |
| SANCHEZ MARIBEL | Agent | 12000 ROCK BROOK RUN, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000004737 | GAWIM CLEANING SOLUTIONS | EXPIRED | 2012-01-13 | 2017-12-31 | - | 3108 SANTA BARBARA BLVD, SUITE 105-2, CAPE CORAL, FL, 33914 |
| G11000117763 | GAWIM AIR | EXPIRED | 2011-12-05 | 2016-12-31 | - | 12439 CROOKED CREEK LANE, FORT MYERS, FL, 33913 |
| G11000117760 | MARIBEL SANCHEZ INC | EXPIRED | 2011-12-05 | 2016-12-31 | - | 12439 CROOKED CREEK LANE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 12000 ROCK BROOK RUN, UNIT 1609, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 12000 ROCK BROOK RUN, UNIT 1609, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 12000 ROCK BROOK RUN, UNIT 1609, FORT MYERS, FL 33913 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000576096 | ACTIVE | 1000000673723 | LEE | 2015-04-20 | 2025-05-13 | $ 720.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000845692 | LAPSED | 1000000618337 | LEE | 2014-04-24 | 2024-08-01 | $ 968.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3150627307 | 2020-04-29 | 0455 | PPP | 11691 GATEWAY BLVD, FORT MYERS, FL, 33913-7922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8331947801 | 2020-06-05 | 0455 | PPP | 12000 ROCK BROOK RUN #1609, FORT MYERS, FL, 33913-6801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
