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YAM SANCHEZ CORP - Florida Company Profile

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Company Details

Entity Name: YAM SANCHEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAM SANCHEZ 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: 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 Jan 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2020 (5 years ago)
Document Number: P20000001324
FEI/EIN Number 84-4220559

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

Address: 15156 SW 63 TER, MIAMI, FL, 33193, US
Mail Address: 15156 SW 63 TER, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YENOVI SANCHEZ PEREZ Agent 15156 SW 63 TER, MIAMI, FL, 33193
SANCHEZ PEREZ YENOVI President 15156 SW 63 TER, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-18 15156 SW 63 TER, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2020-08-18 15156 SW 63 TER, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-18 15156 SW 63 TER, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
Amendment 2020-10-23
Domestic Profit 2020-01-07

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30200.00
Total Face Value Of Loan:
30200.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-08-10
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State