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SANCHEZ'S CARGO & DELIVERY INC - Florida Company Profile

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Company Details

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
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ EDYVAN President 8971 Sw 72 St, Miami, FL, 33173
SANCHEZ EDYVAN Agent 8971 Sw 72 St, Miami, FL, 33173

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-06-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-03-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State