| Entity Name: | SANCHEZ UNDERGROUND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Nov 2012 (12 years ago) |
| Document Number: | P12000096997 |
| FEI/EIN Number | 46-1449648 |
| 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 | Agent | 35238 Manuel St, Webster, FL, 33597 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LOPEZ MOISES | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 35238 Manuel St, Webster, FL 33597 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 35238 Manuel St, Webster, FL 33597 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SANCHEZ LOPEZ, MOISES | No data |
| 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 Feb 2025
Sources: Florida Department of State
