| Entity Name: | SANCHEZ CONSTRUCTION ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ CONSTRUCTION ENTERPRISE 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: | 31 Aug 2020 (5 years ago) |
| Document Number: | P20000069485 |
| FEI/EIN Number |
85-3483588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 N OAKRIDGE AVE, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 210 N OAKRIDGE AVE, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ AVILA JUAN P | President | 405 S OAKRIDGE AVE, GREEN COVE SPRINGS, FL, 32043 |
| SANCHEZ AVILA JUAN P | Agent | 210 N OAKRIDGE AVE, GREEN COVA SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 210 N OAKRIDGE AVE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 210 N OAKRIDGE AVE, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 210 N OAKRIDGE AVE, GREEN COVA SPRINGS, FL 32043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000277762 | ACTIVE | 1000000991818 | CLAY | 2024-05-03 | 2034-05-08 | $ 982.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
