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SANCHEZ INVESTMENT CORPORATION

Company Details

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

Agent

Name Role Address
SANCHEZ, ELIO J. Agent 1820 W 53 STR, STE 508, HIALEAH, FL 33012

President

Name Role Address
SANCHEZ, ELIO J President 1820 W 53 STR #508, HIALEAH, FL

Director

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

Secretary

Name Role Address
BATISTA, EDUARDO C Secretary 72770 W 15 AVE, HIALEAH, FL

Treasurer

Name Role Address
BATISTA, EDUARDO C Treasurer 72770 W 15 AVE, HIALEAH, FL

Vice President

Name Role Address
SANCHEZ, MERCEDES Vice President 1820 W 53RD ST STE 508, HIALEAH, FL

Events

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

Documents

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