| Entity Name: | SANCHEZ INDUSTRIAL WELDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ INDUSTRIAL WELDING, 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: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 10 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2021 (4 years ago) |
| Document Number: | P12000011675 |
| FEI/EIN Number |
45-4439728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 626 Platt Rd, Naples, FL, 34120, US |
| Mail Address: | 626 Platt Rd, Naples, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MANUEL J | President | 626 Platt Rd, Naples, FL, 34120 |
| SANCHEZ SARAH K | Vice President | 626 Platt Rd, Naples, FL, 34120 |
| SANCHEZ SARAH K | Agent | 626 PLATT RD, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-25 | 626 Platt Rd, Naples, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-25 | 626 Platt Rd, Naples, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-17 | 626 PLATT RD, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-10 |
| ANNUAL REPORT | 2020-01-25 |
| Reg. Agent Change | 2019-10-17 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341795722 | 0420600 | 2016-09-21 | 2310 ROCKFILL ROAD SE, FORT MYERS, FL, 33916 | |||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1179567 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1137314 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2599297103 | 2020-04-11 | 0455 | PPP | 626 PLATT RD, NAPLES, FL, 34120-2434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
