Entity Name: | SANCHEZ INVESTMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Apr 1992 (33 years ago) |
Date of dissolution: | 04 Mar 1998 (27 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Mar 1998 (27 years ago) |
Document Number: | V31291 |
FEI/EIN Number | 65-0327461 |
Address: | 1820 W 53RD ST, SUITE 508, HIALEAH, FL 33012 |
Mail Address: | 7270 WEST 15 AVENUE, SUITE 508, HIALEAH, FL 33014 |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ, ELIO J. | Agent | 1820 W 53 STR, STE 508, HIALEAH, FL 33012 |
Name | Role | Address |
---|---|---|
SANCHEZ, ELIO J | President | 1820 W 53 STR #508, HIALEAH, FL |
Name | Role | Address |
---|---|---|
SANCHEZ, ELIO J | Director | 1820 W 53 STR #508, HIALEAH, FL |
SANCHEZ, MERCEDES | Director | 1820 W 53RD ST STE 508, HIALEAH, FL |
Name | Role | Address |
---|---|---|
BATISTA, EDUARDO C | Secretary | 72770 W 15 AVE, HIALEAH, FL |
Name | Role | Address |
---|---|---|
BATISTA, EDUARDO C | Treasurer | 72770 W 15 AVE, HIALEAH, FL |
Name | Role | Address |
---|---|---|
SANCHEZ, MERCEDES | Vice President | 1820 W 53RD ST STE 508, HIALEAH, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1998-03-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-06-21 | 1820 W 53RD ST, SUITE 508, HIALEAH, FL 33012 | No data |
CHANGE OF MAILING ADDRESS | 1996-06-21 | 1820 W 53RD ST, SUITE 508, HIALEAH, FL 33012 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1820 W 53 STR, STE 508, HIALEAH, FL 33012 | No data |
Name | Date |
---|---|
Voluntary Dissolution | 1998-03-04 |
ANNUAL REPORT | 1998-01-30 |
ANNUAL REPORT | 1997-04-01 |
ANNUAL REPORT | 1996-06-21 |
ANNUAL REPORT | 1995-01-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State