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RAY SANCHEZ, INC. - Florida Company Profile

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Company Details

Entity Name: RAY SANCHEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY 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: 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: 18 Apr 2022 (3 years ago)
Date of dissolution: 11 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2023 (2 years ago)
Document Number: P22000033129
Address: 8910 COLLINS AVE, 3, SURFSIDE, FL, 33154, US
Mail Address: 4141 HORIZON NORTH PKWY, 118, DALLAS, TX, 75287, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAY President 4141 HORIZON NORTH PKWY APT 118, DALLAS, TX, 75287
SANCHEZ HUMBERTO Agent 8910 COLLINS AVENUE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-11
Domestic Profit 2022-04-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State