| Entity Name: | M. SANCHEZ & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. SANCHEZ & SON, 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: | 03 Mar 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000016365 |
| FEI/EIN Number |
650394554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 S. FEDERAL HWY., STE. 7, LANTANA, FL, 33462 |
| Mail Address: | 7570 S. FEDERAL HWY., STE. 7, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIA T | President | 7570 S. FEDERAL HWY. STE. 7, LANTANA, FL, 33462 |
| SANCHEZ MARIA T | Vice President | 7570 S. FEDERAL HWY. STE. 7, LANTANA, FL, 33462 |
| SANCHEZ MARIA T | Secretary | 7570 S. FEDERAL HWY. STE. 7, LANTANA, FL, 33462 |
| SANCHEZ MARIA T | Treasurer | 7570 S. FEDERAL HWY. STE. 7, LANTANA, FL, 33462 |
| MELENDEZ MARY | Agent | 7540 U.S. HWY ONE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 7570 S. FEDERAL HWY., STE. 7, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 7570 S. FEDERAL HWY., STE. 7, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-13 | 7540 U.S. HWY ONE, SUITE 103, LANTANA, FL 33462 | - |
| REINSTATEMENT | 1997-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-13 | MELENDEZ, MARY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-25 |
| REINSTATEMENT | 2001-10-22 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-04-20 |
| REINSTATEMENT | 1997-02-13 |
| ANNUAL REPORT | 1995-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116508425 | 0418800 | 1996-04-04 | APPROX 1 1/2 MI W OF JOG RD & S. OF LINTON BLVD, DELRAY BEACH, FL, 33446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280110 C02 I |
| Issuance Date | 1996-04-15 |
| Abatement Due Date | 1996-04-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 80 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1996-04-15 |
| Abatement Due Date | 1996-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 80 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1996-01-30 |
| Emphasis | N: FIELDSAN |
| Case Closed | 1996-06-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280110 C03 III |
| Issuance Date | 1996-04-01 |
| Abatement Due Date | 1996-04-05 |
| Current Penalty | 330.0 |
| Initial Penalty | 675.0 |
| Nr Instances | 1 |
| Nr Exposed | 31 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
