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SANCHEZ & ASSOCIATES INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: SANCHEZ & ASSOCIATES INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ & ASSOCIATES INVESTMENT 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: 06 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000031635
Mail Address: 1168 HWY 3 NORTH, HAMPTON, 30228
Address: 20 DELUNA DRIVE, PENSACOLA, FL, 32506
ZIP code: 32506
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARIANA President 20 DELUNA DRIVE, PENSACOLA, FL, 32506
SANCHEZ MARIANA Agent 20 DELUNA DRIVE, PENSACOLA, FL, 32506

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State