SANCHEZ INVESTMENT CORPORATION - Florida Company Profile
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| Entity Name: | SANCHEZ INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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 | 650327461 |
| Address: | 1820 W 53RD ST, SUITE 508, HIALEAH, FL, 33012, US |
| Mail Address: | 7270 WEST 15 AVENUE, SUITE 508, HIALEAH, FL, 33014, US |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ELIO J. | Agent | 1820 W 53 STR, HIALEAH, FL, 33012 |
| SANCHEZ ELIO J | President | 1820 W 53 STR #508, HIALEAH, FL |
| SANCHEZ ELIO J | Director | 1820 W 53 STR #508, HIALEAH, FL |
| BATISTA EDUARDO C | Secretary | 72770 W 15 AVE, HIALEAH, FL |
| BATISTA EDUARDO C | Treasurer | 72770 W 15 AVE, HIALEAH, FL |
| SANCHEZ MERCEDES | Vice President | 1820 W 53RD ST STE 508, HIALEAH, FL |
| SANCHEZ MERCEDES | Director | 1820 W 53RD ST STE 508, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-21 | 1820 W 53RD ST, SUITE 508, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-21 | 1820 W 53RD ST, SUITE 508, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1820 W 53 STR, STE 508, HIALEAH, FL 33012 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State