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THE HOUSE OF SANCHEZ INC. - Florida Company Profile

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Company Details

Entity Name: THE HOUSE OF SANCHEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HOUSE OF 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: 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: 17 Aug 2016 (9 years ago)
Document Number: P16000068340
FEI/EIN Number 81-4346070

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

Address: 281 N. FEDERAL HWY, BOCA RATON, FL, 33432, US
Mail Address: 698 sw 2nd st, BOCA RATON, FL, 33486, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LETICIA President 698, 2ND ST, BOCA RATON, FL, 33486
sanchez leticia Agent 281 N Federal Hwy, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 sanchez, leticia -
CHANGE OF MAILING ADDRESS 2021-04-13 281 N. FEDERAL HWY, 3, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 281 N Federal Hwy, #3, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 281 N. FEDERAL HWY, 3, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-06
Domestic Profit 2016-08-17

USAspending Awards / Financial Assistance

Date:
2021-09-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
124200.00
Total Face Value Of Loan:
165600.00

Trademarks

Serial Number:
99242537
Mark:
THOS FASHION SCHOOL OF DESIGN
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-06-19
Mark Literal Elements:
THOS FASHION SCHOOL OF DESIGN

Goods And Services

For:
Providing information relating to education services
First Use:
2016-10-16
International Classes:
041 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State