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SANCHEZLEYVA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State