| 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 |
| 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 |
| 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 | - |
| 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
