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SANCHEZ INDUSTRIAL WELDING, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8600.00
Total Face Value Of Loan:
8600.00
Date:
2015-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2014-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
51000.00
Total Face Value Of Loan:
0.00
Date:
2014-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
35000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-09-21
Type:
Referral
Address:
2310 ROCKFILL ROAD SE, FORT MYERS, FL, 33916
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8600
Current Approval Amount:
8600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8665.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State