| Entity Name: | EDWIN SANCHEZ CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDWIN SANCHEZ CORP. 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: | 01 Feb 2012 (13 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: | P12000010717 |
| Address: | 9764 MACARTHUR CT S, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 9764 MACARTHUR CT S, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIOVANNY | President | 9764 MACARTHUR CT S, JACKSONVILLE, FL, 32246 |
| CARRILLO GILBERTO | Vice President | 9764 MACARTHUR CT S, JACKSONVILLE, FL, 32246 |
| CARDOZA JUAN G | Secretary | 9764 MACARTHUR CT S, JACKSONVILLE, FL, 32246 |
| SANCHEZ GIOVANNY | Agent | 9764 MACARTHUR CT S, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
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| EDWIN SANCHEZ VS STATE OF FLORIDA | 5D2023-3268 | 2023-11-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDWIN SANCHEZ CORP. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Criminal Appeals DAB Attorney General |
| Name | Hon. Anthony Michael Tatti |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-12 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED |
| Docket Date | 2024-05-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Deny Motion to Supplement Record |
| Docket Date | 2023-12-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ MAILBOX 11/30/23 |
| On Behalf Of | Edwin Sanchez |
| Docket Date | 2023-11-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 10/30/2023 |
| On Behalf Of | Edwin Sanchez |
| Docket Date | 2023-11-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| Docket Date | 2023-11-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Domestic Profit | 2012-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1672938507 | 2021-02-19 | 0455 | PPS | 7101 SW 21st St, Miami, FL, 33155-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7085679010 | 2021-05-23 | 0455 | PPS | 190 Champions Vue Loop Unit 114, Davenport, FL, 33897-4856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5667588807 | 2021-04-18 | 0455 | PPP | 190 Champions Vue Loop Unit 114, Davenport, FL, 33897-4856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
