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A & J SANCHEZ, INC. - Florida Company Profile

Company Details

Entity Name: A & J SANCHEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & J 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: 20 Apr 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000031955
FEI/EIN Number 593311357

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

Address: 4862 HERONPOINTE DRIVE, SUITE 119, TAMPA, FL, 33616, US
Mail Address: 4862 HERON POINTE DRIVE, SUITE 119, TAMPA, FL, 33616, US
ZIP code: 33616
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS E President 4432 BAY CT, TAMPA, FL
SANCHEZ CARLOS E Treasurer 4432 BAY CT, TAMPA, FL
SANCHEZ CARLOS E Director 4432 BAY CT, TAMPA, FL
SANCHEZ CARLOS E Secretary 4432 BAY CT, TAMPA, FL
SANCHEZ CARLOS E Agent 4432 BAY CT, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-02-22 4862 HERONPOINTE DRIVE, SUITE 119, TAMPA, FL 33616 -
CHANGE OF MAILING ADDRESS 1996-02-22 4862 HERONPOINTE DRIVE, SUITE 119, TAMPA, FL 33616 -

Documents

Name Date
ANNUAL REPORT 1996-02-22
DOCUMENTS PRIOR TO 1997 1995-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State