| Entity Name: | SANCHEZ UNDERGROUND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ UNDERGROUND 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: | 26 Nov 2012 (12 years ago) |
| Document Number: | P12000096997 |
| FEI/EIN Number |
46-1449648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35238 Manuel St, Webster, FL, 33597, US |
| Mail Address: | 35238 Manuel St, Webster, FL, 33597, US |
| ZIP code: | 33597 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LOPEZ MOISES | President | 35238 Manuel St, Webster, FL, 33597 |
| SANCHEZ LOPEZ MOISES | Agent | 35238 Manuel St, Webster, FL, 33597 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 35238 Manuel St, Webster, FL 33597 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 35238 Manuel St, Webster, FL 33597 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 35238 Manuel St, Webster, FL 33597 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SANCHEZ LOPEZ, MOISES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000306322 | TERMINATED | 1000000991261 | HILLSBOROU | 2024-05-09 | 2044-05-22 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
