| Entity Name: | SANCHEZ INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ INVESTMENT CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
