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SANCHEZ LAURENT & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: SANCHEZ LAURENT & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ LAURENT & COMPANY, 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: 11 Mar 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P96000022234
FEI/EIN Number 650670585

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

Address: 155 OCEAN LANE DRIVE, SUITE 1215, KEY BISCAYNE, FL, 33149, US
Mail Address: 155 OCEAN LANE DRIVE, SUITE 1215, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADENAS JULIETA Director 155 OCEAN LANE DRIVE, SUITE 1215, KEY BISCAYNE, FL, 33149
BALTRUSATITIS EDWARD Director 155 OCEAN LN DR 1215, KEY BISCAYNE, FL, 33149
BALTRUSAITIS CHRISTINA A Director 155 OCEAN LN DR 1215, KEY BISCAYNE, FL, 33149
CADENAS JULIETA Agent 155 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-01 155 OCEAN LANE DRIVE, SUITE 1215, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1998-04-01 155 OCEAN LANE DRIVE, SUITE 1215, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-06-09
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1999-03-31
ANNUAL REPORT 1998-04-01
ANNUAL REPORT 1997-01-28
DOCUMENTS PRIOR TO 1997 1996-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State