| Entity Name: | THE TOMAS SANCHEZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TOMAS SANCHEZ CORPORATION 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 Mar 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000017633 |
| FEI/EIN Number |
650479273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAF 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| Mail Address: | C/O JAF 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN A FIGUEROA, P.A., C.P.A. | Agent | 1428 BRICKELL AVE STE 206, CORAL GABLES, FL, 33134 |
| SANCHEZ TOMAS | Director | 1428 BRICKELL AVE STE 206, MIAMI, FL, 33131 |
| SANCHEZ TOMAS | President | 1428 BRICKELL AVE STE 206, MIAMI, FL, 33131 |
| SANCHEZ TOMAS | Secretary | 1428 BRICKELL AVE STE 206, MIAMI, FL, 33131 |
| RAMOS ROBERTO | Director | 1428 BRICKELL AVE STE 206, MIAMI, FL, 33131 |
| RAMOS ROBERTO | Vice President | 1428 BRICKELL AVE STE 206, MIAMI, FL, 33131 |
| RAMOS ROBERTO | Treasurer | 1428 BRICKELL AVE STE 206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | C/O JAF 1428 BRICKELL AVE, STE 206, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | C/O JAF 1428 BRICKELL AVE, STE 206, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1428 BRICKELL AVE STE 206, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-11 | JUAN A FIGUEROA, P.A., C.P.A. | - |
| REINSTATEMENT | 2004-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-08-11 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
