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SANCHEZ MULTI-SERVICES, INC.

Company Details

Entity Name: SANCHEZ MULTI-SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P12000089380
FEI/EIN Number 46-1263873
Address: 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL 33018
Mail Address: 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANCHEZ MULTI SERVICES INC PROFIT SHARING PLAN 2015 461263873 2016-06-16 SANCHEZ MULTI SERVICES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-25
Business code 541400
Sponsor’s telephone number 3052317102
Plan sponsor’s mailing address 3418 W 84 ST STE 102, HIALEAH GARDENS, FL, 33018
Plan sponsor’s address 3418 WEST 84 ST STE 102, HIALEAH GARDENS, FL, 33018

Plan administrator’s name and address

Administrator’s EIN 461263873
Plan administrator’s name SANCHEZ MULTI SERVICES INC
Plan administrator’s address 3418 W 84 ST STE 102, HIALEAH GARDENS, FL, 33018
Administrator’s telephone number 3052317102

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing MARIEL PARRA
Valid signature Filed with authorized/valid electronic signature
SANCHEZ MULTI SERVICES INC PROFIT SHARING PLAN 2014 461263873 2016-06-16 SANCHEZ MULTI SERVICES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-25
Business code 541400
Sponsor’s telephone number 3052317102
Plan sponsor’s mailing address 3418 WEST 84 ST STE 102, HIALEAH GARDENS, FL, 33018
Plan sponsor’s address 3418 WEST 84 ST STE 102, HIALEAH GARDENS, FL, 33018

Plan administrator’s name and address

Administrator’s EIN 461263873
Plan administrator’s name SANCHEZ MULTI SERVICES INC
Plan administrator’s address 3418 WEST 84 ST STE 102, HIALEAH GARDENS, FL, 33018
Administrator’s telephone number 3052317102

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
SANCHEZ MULTI SERVICES INC PROFIT SHARING PLAN 2013 461263873 2016-06-09 SANCHEZ MULTI SERVICES INC 1
Three-digit plan number (PN) 001
Effective date of plan 2012-10-25
Business code 541400
Sponsor’s telephone number 3052317102
Plan sponsor’s mailing address 3418 W 84 ST STE 102, HIALEAH, FL, 33018
Plan sponsor’s address 3418 WEST 84 STREET STE 102, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
SANCHEZ MULTI SERVICES INC PROFIT SHARING PLAN 2013 461263873 2016-06-10 SANCHEZ MULTI SERVICES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-25
Business code 541400
Sponsor’s telephone number 3052317102
Plan sponsor’s mailing address 3418 W 84 ST STE 102, HIALEAH, FL, 33018
Plan sponsor’s address 3418 WEST 84 STREET STE 102, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Agent

Name Role Address
SANCHEZ, JUAN A Agent 17350 NW 67th Ave, APT. #102, HIALEAH, FL 33015

President

Name Role Address
SANCHEZ, JUAN A President 17350 NW 67th Ave, Apart-102 HIALEAH, FL 33015

Treasurer

Name Role Address
SANCHEZ, JUAN A Treasurer 17350 NW 67th Ave, 102 HIALEAH, FL 33015

Director

Name Role Address
SANCHEZ, JUAN A Director 17350 NW 67th Ave, 102 HIALEAH, FL 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000118279 EMBROIDME EXPIRED 2012-12-09 2017-12-31 No data 3418 WEST 84TH STREET, SUITE 102, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 17350 NW 67th Ave, APT. #102, HIALEAH, FL 33015 No data
REINSTATEMENT 2013-11-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-11-07 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL 33018 No data
CHANGE OF MAILING ADDRESS 2013-11-07 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL 33018 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-16
Domestic Profit 2012-10-23

Date of last update: 23 Jan 2025

Sources: Florida Department of State