Search icon

SANCHEZ BROTHERS ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: SANCHEZ BROTHERS ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ BROTHERS ENTERPRISES 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: 27 Apr 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2011 (14 years ago)
Document Number: P93000030489
FEI/EIN Number 593178245

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

Address: 1111 15TH ST. SE, RUSKIN, FL, 33570
Mail Address: 1111 15TH ST. SE, RUSKIN, FL, 33570
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ TIMOTHY T Director 1331 10TH AVE. S.E., RUSKIN, FL, 33570
SANCHEZ RODNEY Director 2402 East Ravine Dr, RUSKIN, FL, 33570
SANCHEZ TIMOTHY T Agent 1331 10 AVE. SE, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 1998-12-17 1331 10 AVE. SE, RUSKIN, FL 33570 -
REINSTATEMENT 1998-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 1998-12-17 1111 15TH ST. SE, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 1998-12-17 1111 15TH ST. SE, RUSKIN, FL 33570 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9202527704 2020-05-01 0455 PPP 1111 15 St. S.E., Ruskin, FL, 33570
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13793
Loan Approval Amount (current) 13793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 332420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14054.88
Forgiveness Paid Date 2022-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State