| Entity Name: | SANCHEZ MULTI-SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ MULTI-SERVICES, 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000089380 |
| FEI/EIN Number |
461263873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL, 33018, US |
| Mail Address: | 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN A | President | 17350 NW 67th Ave, HIALEAH, FL, 33015 |
| SANCHEZ JUAN A | Treasurer | 17350 NW 67th Ave, HIALEAH, FL, 33015 |
| SANCHEZ JUAN A | Director | 17350 NW 67th Ave, HIALEAH, FL, 33015 |
| SANCHEZ JUAN A | Agent | 17350 NW 67th Ave, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000118279 | EMBROIDME | EXPIRED | 2012-12-09 | 2017-12-31 | - | 3418 WEST 84TH STREET, SUITE 102, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 17350 NW 67th Ave, APT. #102, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2013-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-07 | 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-07 | 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
