| Entity Name: | RAMON SANCHEZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMON SANCHEZ ENTERPRISES, 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: | 23 Dec 1991 (33 years ago) |
| Document Number: | V02703 |
| FEI/EIN Number |
650301074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 Dyer Rd., Port Saint Lucie, FL, 34952, US |
| Mail Address: | 2355 Dyer Rd, Port Saint Lucie, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK DONNIE | Agent | 912 N 21ST STREET, FT PIERCE, FL, 33450 |
| SANCHEZ, RAMON | President | 2355 Dyer Rd, Port Saint Lucie, FL, 34952 |
| SANCHEZ, RAMON | Director | 2355 Dyer Rd, Port Saint Lucie, FL, 34952 |
| SANCHEZ, LIVIA F. | Treasurer | 2355 Dyer Rd, Port Saint Lucie, FL, 34952 |
| SANCHEZ, LIVIA F. | Director | 2355 Dyer Rd, Port Saint Lucie, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 2355 Dyer Rd., Port Saint Lucie, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 2355 Dyer Rd., Port Saint Lucie, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-10 | CLARK, DONNIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-10 | 912 N 21ST STREET, FT PIERCE, FL 33450 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 338971112 | 0418800 | 2013-03-21 | 13944 SMITH SUNDY ROAD, DELRAY BEACH, FL, 33446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 810441 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 828969 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 810553 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2013-09-05 |
| Abatement Due Date | 2013-10-01 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2013-09-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that an employee was exposed to the hazard of being struck by vehicle equipment parts: a. On or about March 21, 2013, at the above addressed jobsite, at the above addressed jobsite, the employer did not provide procedures, techniques, designs, and/or methods for an employee who provided maintenance of a company truck, VIN # 04B94071052710153. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1703360 | Intrastate Non-Hazmat | 2023-02-13 | 30000 | 2022 | 11 | 2 | Private(Property), Priv. Pass. (Business), Migrant | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
