| Entity Name: | SANCHEZ CITRUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ CITRUS, 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: | 07 Feb 1994 (31 years ago) |
| Date of dissolution: | 06 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2019 (6 years ago) |
| Document Number: | P94000011592 |
| FEI/EIN Number |
593224618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 NEVERMORE CIRCLE, BARTOW, FL, 33830 |
| Mail Address: | 1165 NEVERMORE CIRCLE, BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN A | Director | 1165 NEVERMORE CIRCLE, BARTOW, FL, 33830 |
| SANCHEZ JUAN A | Agent | 1165 NEVERMORE CIRCLE, BARTOW, FL, 33830 |
| JOANNE L. SANCHEZ | Treasurer | 1165 NEVERMORE CIRCLE, BARTOW, FL |
| JOANNE L. SANCHEZ | Secretary | 1165 NEVERMORE CIRCLE, BARTOW, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 1165 NEVERMORE CIRCLE, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 1165 NEVERMORE CIRCLE, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 1165 NEVERMORE CIRCLE, BARTOW, FL 33830 | - |
| REINSTATEMENT | 1999-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110089893 | 0420600 | 1996-01-22 | NORTH EAST CORNER OF OLEANDER DR.AND STRYKER RD., AVON PARK, FL, 33825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280110 C02 I |
| Issuance Date | 1996-02-16 |
| Abatement Due Date | 1996-02-26 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19280110 C04 |
| Issuance Date | 1996-02-16 |
| Abatement Due Date | 1996-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
