JOSE DIEGO SANCHEZ INC. - Florida Company Profile
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| Entity Name: | JOSE DIEGO SANCHEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE DIEGO 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: | 06 Nov 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | P17000089343 |
| Address: | 14100 NW 6TH COURT APT 215, MIAMI, FL, 33168 |
| Mail Address: | 14100 NW 6TH COURT APT 215, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOSE D | Director | 14100 NW 6TH COURT APT 215, MIAMI, FL, 33168 |
| SANCHEZ JOSE D | President | 14100 NW 6TH COURT APT 215, MIAMI, FL, 33168 |
| SANCHEZ JOSE D | Vice President | 14100 NW 6TH COURT APT 215, MIAMI, FL, 33168 |
| MARRERO LUCCIOLA A | Director | 3402 SW 8TH STREET, MIAMI, FL, 33135 |
| MARRERO LUCCIOLA A | Secretary | 3402 SW 8TH STREET, MIAMI, FL, 33135 |
| MARRERO LUCCIOLA A | Agent | SUNSET EXPRESS AND ASSOCIATES INC, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-11-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State