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SANCHEZ AND CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: SANCHEZ AND CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ AND CONSULTANTS 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: 31 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000010319
FEI/EIN Number APPLIED FOR

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

Address: 12739 GILLARD ROAD, WINTER GARDEN, FL, 34787, US
Mail Address: 12739 GILLARD ROAD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE E President 12739 GILLARD ROAD, WINTER GARDEN, FL, 34787
SANCHEZ JOSE E Director 12739 GILLARD ROAD, WINTER GARDEN, FL, 34787
SANCHEZ JOSE E Agent 12739 GILLARD ROAD, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000017308 SANCHEZ TELECOMMUNICATIONS CONSULTANTS, INC. EXPIRED 2011-02-15 2016-12-31 - 12739 GILLARD ROAD, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-25 SANCHEZ, JOSE E -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 12739 GILLARD ROAD, WINTER GARDEN, FL 34787 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000377976 ACTIVE 1000000993904 ORANGE 2024-05-21 2044-06-19 $ 16,345.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000575120 TERMINATED 1000000905556 ORANGE 2021-11-01 2031-11-10 $ 845.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2012-04-25
Domestic Profit 2011-01-31

Date of last update: 03 May 2025

Sources: Florida Department of State