| Entity Name: | SANCHEZ'S CARGO & DELIVERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ'S CARGO & DELIVERY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | P12000021711 |
| FEI/EIN Number |
45-4707762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 464 Grant Blvd, Lehigh Acres, FL, 33974, US |
| Mail Address: | 464 Grant Blvd, Lehigh Acres, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ EDYVAN | President | 464 Grant Blvd, Lehigh Acres, FL, 33974 |
| SANCHEZ EDYVAN | Agent | 464 Grant Blvd, Lehigh Acres, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 8971 Sw 72 St, 325, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 464 Grant Blvd, Lehigh Acres, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 464 Grant Blvd, Lehigh Acres, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 464 Grant Blvd, Lehigh Acres, FL 33974 | - |
| AMENDMENT | 2023-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-12 |
| Amendment | 2023-10-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2117608007 | 2020-06-23 | 0455 | PPP | 19800 SW 180 AVE LOT211, MIAMI, FL, 33187-1530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
