| Entity Name: | LEOPOLDO SANCHEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOPOLDO 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: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000001863 |
| FEI/EIN Number |
271643528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14604 SW 112TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 14604 SW 112TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LEOPOLDO | President | 14604 SW 112TH ST, MIAMI, FL, 33186 |
| SANCHEZ LEOPOLDO M | Agent | 14604 SW 112TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | SANCHEZ, LEOPOLDO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 14604 SW 112TH ST, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 14604 SW 112TH ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 14604 SW 112TH ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-08 |
| Domestic Profit | 2010-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4110699004 | 2021-05-20 | 0455 | PPS | 1900 SW 8th St, Miami, FL, 33135-3581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8243518808 | 2021-04-22 | 0455 | PPP | 1900 SW 8th St, Miami, FL, 33135-3581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
