| Entity Name: | SANCHEZ TRIM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ TRIM 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: | 20 May 2019 (6 years ago) |
| Document Number: | P19000043789 |
| FEI/EIN Number |
38-4120257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 MAGNOLIA LANE, TAMPA, FL, 33610, US |
| Mail Address: | 224 MAGNOLIA LANE, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ HERNANDEZ LUIS | President | 224 MAGNOLIA LANE, TAMPA, FL, 33610 |
| SANCHEZ HERNANDEZ LUIS | Agent | 224 MAGNOLIA LANE, TAMPA, FL, 33610 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000276149 | TERMINATED | 1000000924894 | HILLSBOROU | 2022-06-02 | 2032-06-08 | $ 615.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-19 |
| Domestic Profit | 2019-05-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
