| Entity Name: | O.SANCHEZ TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.SANCHEZ TRUCKING CORP 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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 30 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2022 (3 years ago) |
| Document Number: | P18000070273 |
| FEI/EIN Number |
83-1590613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1081 PRESQUE ISLE DR, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 1081 PRESQUE ISLE DR, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OSMANI | President | 1081 PRESQUE ISLE DR, PORT CHARLOTTE, FL, 33952 |
| SANCHEZ OSMANI | Agent | 1081 PRESQUE ISLE DR, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-30 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-08 |
| Domestic Profit | 2018-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
