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SANCHEZ SANTOS LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: SANCHEZ SANTOS LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ SANTOS LOGISTICS 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: 01 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000027640
FEI/EIN Number 85-0642092

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

Address: 4601 SW 164 CT, MIAMI, FL, 33185, US
Mail Address: 4601 SW 164 CT, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SANTOS OSMEL President 4601 SW 164 CT, MIAMI, FL, 33185
Sanchez Plasencia Osmer Vice President 4601 SW 164 CT, MIAMI, FL, 33185
SANCHEZ SANTOS OSMEL Agent 4601 SW 164 CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
Domestic Profit 2020-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State