CARLOS A. SANCHEZ, INC. - Florida Company Profile
Share on:
| Entity Name: | CARLOS A. SANCHEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | P19000046851 |
| FEI/EIN Number | 84-2035897 |
| Address: | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 14752 S.W. 297 TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| City: | Homestead |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State