| Entity Name: | SANCHEZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ INSURANCE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2012 (13 years ago) |
| Document Number: | P98000096638 |
| FEI/EIN Number |
650876029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 84TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2300 W 84TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAZ TERESA M | President | 15101 NW 89TH PL, MIAMI, FL, 33018 |
| DE PAZ TERESA M | Director | 15101 NW 89TH PL, MIAMI, FL, 33018 |
| DE PAZ TERESA M | Agent | 2300 W 84TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 2300 W 84TH STREET, SUITE 102, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 2300 W 84TH STREET, SUITE 102, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 2300 W 84TH STREET, SUITE 102, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000510933 | TERMINATED | 1000000967687 | MIAMI-DADE | 2023-10-23 | 2033-10-25 | $ 585.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1668108709 | 2021-03-27 | 0455 | PPS | 2300 W 84th St Ste 102, Hialeah, FL, 33016-5771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9142687409 | 2020-05-19 | 0455 | PPP | STE 102 2300 W 84TH ST STE 102, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
