| Entity Name: | SANCHEZLEYVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZLEYVA 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: | 23 Sep 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P11000083874 |
| Address: | 190 NE 134TH ST, MIAMI, FL, 33161, US |
| Mail Address: | 190 NE 134TH ST, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GIA | President | 190 NE 134TH ST, MIAMI, FL, 33161 |
| PEREZ GIA | Director | 190 NE 134TH ST, MIAMI, FL, 33161 |
| PEREZ MICHAEL | Vice President | 190 NE 134TH ST, MIAMI, FL, 33161 |
| PEREZ MICHAEL | Director | 190 NE 134TH ST, MIAMI, FL, 33161 |
| PEREZ GIA | Agent | 190 NE 134TH ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
