| Entity Name: | SANCHEZ TRANSPORTE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ TRANSPORTE 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: | 24 Mar 2014 (11 years ago) |
| Date of dissolution: | 11 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | P14000026662 |
| FEI/EIN Number |
46-5260766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 623 BEAR COURT, KISSIMMEE, FL, 34759, US |
| Mail Address: | 623 BEAR COURT, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ Carlos | President | 623 BEAR COURT, KISSIMMEE, FL, 34759 |
| MEDINA DENNIS | Agent | 308 DUNDEE RD, DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 623 BEAR COURT, KISSIMMEE, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-25 | 623 BEAR COURT, KISSIMMEE, FL 34759 | - |
| REINSTATEMENT | 2021-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | MEDINA, DENNIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-11 |
| ANNUAL REPORT | 2022-04-10 |
| AMENDED ANNUAL REPORT | 2021-10-25 |
| REINSTATEMENT | 2021-03-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
