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SANCHEZ SURVEYING, INC. - Florida Company Profile

Company Details

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

SANCHEZ SURVEYING, 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: 12 Apr 2018 (7 years ago)
Document Number: P18000034708
FEI/EIN Number 82-5216323

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

Address: 3769 NW NORTH ROAD, ARCADIA, FL, 34266, US
Mail Address: 3769 NW NORTH ROAD, ARCADIA, FL, 34266, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brewer J CEsq. Agent 124 NORTH BREVARD AVENUE, ARCADIA, FL, 34266
SANCHEZ JOSE TIII President 3769 NW NORTH ROAD, ARCADIA, FL, 34266
Sanchez Verdella M Vice President 3769 NW NORTH ROAD, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 Brewer, J Cole, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6709708810 2021-04-20 0455 PPS 3769 NW North Rd, Arcadia, FL, 34266-5521
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40875
Loan Approval Amount (current) 40875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Arcadia, DE SOTO, FL, 34266-5521
Project Congressional District FL-18
Number of Employees 5
NAICS code 541370
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41151.61
Forgiveness Paid Date 2022-01-03
5017627209 2020-04-27 0455 PPP 3769 NW North Rd, ARCADIA, FL, 34266
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34700
Loan Approval Amount (current) 34700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ARCADIA, DE SOTO, FL, 34266-0001
Project Congressional District FL-18
Number of Employees 11
NAICS code 541370
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35025.13
Forgiveness Paid Date 2021-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State