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SUSAN SANCHEZ INC. - Florida Company Profile

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Company Details

Entity Name: SUSAN SANCHEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAN SANCHEZ 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: 11 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000033200
FEI/EIN Number 46-5393294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30961 SW 195 AVE, HOMESTEAD, FL, 33030
Mail Address: 30961 SW 195 AVE, HOMESTEAD, FL, 33030
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
SANCHES SUSAN R President 30961 SW 195 AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-04-11

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3263.00
Total Face Value Of Loan:
3263.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,263
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,263
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,281.42
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,261
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State