| Entity Name: | CARLOS A. SANCHEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS A. 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: | 07 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (2 years ago) |
| Document Number: | P19000046851 |
| FEI/EIN Number |
84-2035897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS A | Director | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033 |
| SANCHEZ CARLOS A | President | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033 |
| SANCHEZ JHONNY | Vice President | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033 |
| SANCHEZ CARLOS A | Agent | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | SANCHEZ, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLOS A. SANCHEZ VS STATE OF FLORIDA | 2D2015-5443 | 2015-12-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CARLOS A. SANCHEZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-01 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-01-26 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ALTENBERND, KELLY, and WALLACE |
| Docket Date | 2016-01-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of habeas corpus |
| Docket Date | 2015-12-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CARLOS A. SANCHEZ |
| Docket Date | 2015-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-21 |
| REINSTATEMENT | 2022-10-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
