| Entity Name: | SANCHO INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHO INVESTMENTS OF FLORIDA, 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: | 25 Nov 1991 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | S96325 |
| FEI/EIN Number |
650302208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL, 33131, US |
| Mail Address: | 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOSBERGAS, NELSON | Agent | 501 BRICKELL KEY DR, MIAMI, FL, 33131 |
| LEIBOVICIUS, JACOB | Director | 501 BRICKELL KEY DR, SUIT 400, MIAMI, FL |
| SLOSBERGAS, NELSON | Secretary | 501 BRICKELL KEY DRIVE, SUITE 400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1998-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-18 | 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-18 | 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-18 | 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-29 |
| REINSTATEMENT | 1998-12-04 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
