| Entity Name: | SANCHEZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ GROUP, 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: | 15 Jan 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P97000005880 |
| FEI/EIN Number |
650751904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 S DOUGLAS ROAD, 280, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1550 S DOUGLAS ROAD, 280, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ Lourdes P | President | 1000 Hardee Road, CORAL GABLES, FL, 33146 |
| SANCHEZ Lourdes P | Director | 1000 Hardee Road, CORAL GABLES, FL, 33146 |
| SANCHEZ - ABRIL Patricia | Vice President | 1106 Placetas Ave., CORAL GABLES, FL, 33146 |
| SANCHEZ Lourdes P | Agent | 1550 South Douglas Road, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-16 | SANCHEZ, Lourdes P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-16 | 1550 South Douglas Road, Suite 280, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 1550 S DOUGLAS ROAD, 280, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 1550 S DOUGLAS ROAD, 280, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2004-12-03 | SANCHEZ GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-08 |
| AMENDED ANNUAL REPORT | 2013-09-16 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
