Corporation · Hialeah, FL
SANCHEZ MULTI-SERVICES, INC.
Inc. in Hialeah, Florida · Document #P12000089380 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SANCHEZ MULTI-SERVICES, INC. is an inactive Florida domestic profit corporation filed on October 23, 2012 (document P12000089380). Its registered agent is SANCHEZ JUAN A. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- October 23, 2012Reported filing date
- Document number
- P12000089380
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33018
- Registered agent
- SANCHEZ JUAN A
- Last annual report year
- 2018
- FEI/EIN
- 46-1263873
- Address
- 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL, 33018
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SANCHEZ JUAN A
- TREA
- SANCHEZ JUAN A
- registered agent
- SANCHEZ JUAN A
- President
- SANCHEZ JUAN A
- officer 2
- SANCHEZ JUAN A
- officer 3
- SANCHEZ JUAN A
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 17350 NW 67th Ave, HIALEAH, FL, 33015
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- P12000089380
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SANCHEZ MULTI-SERVICES, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3418 W 84 ST SUITE 102
- Principal · Street 2
- SUITE 102
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33018
- Principal · Country
- US
- Mailing · Street 1
- 3418 W 84 ST SUITE 102
- Mailing · Street 2
- SUITE 102
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33018
- Mailing · Country
- US
- Registered Agent · Street 1
- 17350 NW 67th Ave
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33015
- Officer 1 · Street 1
- 17350 NW 67th Ave
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33015
- Officer 2 · Street 1
- 17350 NW 67th Ave
- Officer 2 · City
- Hialeah
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33015
- Officer 3 · Street 1
- 17350 NW 67th Ave
- Officer 3 · City
- Hialeah
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33015
Dates
- Registration
- 2012-10-23
- Last Filing
- 2019-09-27
Identifiers
- Fei
- 46-1263873
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2018
- 1 · Filed At
- 2018-04-24
- 2 · Year
- 2018
- 2 · Filed At
- 2018-04-24
- 3 · Year
- 2017
- 3 · Filed At
- 2017-03-09
Parties
- Registered Agent · Name
- SANCHEZ JUAN A
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SANCHEZ JUAN A
- Officer 2 · Role
- TREANeeds review · reported value: TREATitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SANCHEZ JUAN A
- Officer 3 · Role
- DIRNeeds review · reported value: DIRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- SANCHEZ JUAN A
Additional reported values
Other reported details
- Doc number
- P12000089380
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33018
- Formation date
- 10232012
- Fei number
- 461263873
- Last transaction date
- 09272019
- Formation jurisdiction
- FL
- Report year 1
- 2018
- Report date 1
- 04242018
- Report year 2
- 2018
- Report date 2
- 04242018
- Report year 3
- 2017
- Report date 3
- 03092017
Names and reported roles
- Company name
- SANCHEZ MULTI-SERVICES, INC.
Addresses and locations
- Principal address 1
- 3418 W 84 ST SUITE 102
- Principal address 2
- SUITE 102
- Principal city
- HIALEAH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 3418 W 84 ST SUITE 102
- Mailing address 2
- SUITE 102
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33018
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- SANCHEZ JUAN A
- Officer 1 address
- 17350 NW 67th Ave
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 1 postal code
- 33015
- Officer 2 title
- TREA
- Officer 2 type
- P
- Officer 2 name
- SANCHEZ JUAN A
- Officer 2 address
- 17350 NW 67th Ave
- Officer 2 city
- HIALEAH
- Officer 2 state
- FL
- Officer 2 postal code
- 33015
- Officer 3 title
- DIR
- Officer 3 type
- P
- Officer 3 name
- SANCHEZ JUAN A
- Officer 3 address
- 17350 NW 67th Ave
- Officer 3 city
- HIALEAH
- Officer 3 state
- FL
- Officer 3 postal code
- 33015
Registered agent information
- Agent name
- SANCHEZ JUAN A
- Agent type
- P
- Agent address
- 17350 NW 67th Ave
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33015
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27175238
- Slug
- sanchez-multi-services-inc-p12000089380
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P12000089380
- Filed on
- 2012-10-23
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"SANCHEZ JUAN A"},{"r":"TREA","n":"SANCHEZ JUAN A"},{"r":"DIR","n":"SANCHEZ JUAN A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 3418 W 84 ST SUITE 102, SUITE 102, HIALEAH, FL, 33018
- Zip
- 33018
- Location state
- FL
Names and reported roles
- Name
- SANCHEZ MULTI-SERVICES, INC.
- City name
- HIALEAH
Registered agent information
- Agent name
- SANCHEZ JUAN A
- Agent address
- 17350 NW 67th Ave, HIALEAH, FL, 33015
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SANCHEZ PROPERTY MAINTENANCE, INC. | Corporation | Dec 8, 2016 |
| FLORIDA SUPERIOR HONEY.LLC | LLC | Feb 5, 2018 |
| TONYTON ENTERPRISES, LLC | LLC | Mar 7, 2025 |
| ABEL SANCHEZ INSTALLATION TILE & MARBEL, CORP | Corporation | Jan 31, 2020 |
| LOFTWOOD VILLAGE PATH, LLC | LLC | Jul 19, 2005 |
| J&A E-COMMERCE LLC | LLC | Nov 17, 2022 |
| CENTRAL COUPON CENTER, INC. | Corporation | Dec 5, 1978 |
| COMMUNITY MANAGEMENT CONSULTANTS, LLC | LLC | Jul 31, 2006 |
| FUTURE CAPITAL INVESTMENTS, LLC. | LLC | Apr 23, 2007 |
| JUAN SANCHEZ CLEANING SERVICES, LLC | LLC | May 10, 2010 |
Other companies with SANCHEZ JUAN A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SANCHEZ PROPERTY MAINTENANCE, INC. | Corporation | Dec 8, 2016 |
| FLORIDA SUPERIOR HONEY.LLC | LLC | Feb 5, 2018 |
| B&M CONTRUCTION LLC | LLC | Feb 14, 2024 |
| TONYTON ENTERPRISES, LLC | LLC | Mar 7, 2025 |
| ABEL SANCHEZ INSTALLATION TILE & MARBEL, CORP | Corporation | Jan 31, 2020 |
| LOFTWOOD VILLAGE PATH, LLC | LLC | Jul 19, 2005 |
| J&A E-COMMERCE LLC | LLC | Nov 17, 2022 |
| MARIBEL CIGARS, INC. | Corporation | Jan 7, 1977 |
| CENTRAL COUPON CENTER, INC. | Corporation | Dec 5, 1978 |
| COMMUNITY MANAGEMENT CONSULTANTS, LLC | LLC | Jul 31, 2006 |
Other companies with SANCHEZ JUAN A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SANCHEZ PROPERTY MAINTENANCE, INC. | Corporation | Dec 8, 2016 |
| FLORIDA SUPERIOR HONEY.LLC | LLC | Feb 5, 2018 |
| B&M CONTRUCTION LLC | LLC | Feb 14, 2024 |
| TONYTON ENTERPRISES, LLC | LLC | Mar 7, 2025 |
| ABEL SANCHEZ INSTALLATION TILE & MARBEL, CORP | Corporation | Jan 31, 2020 |
| LOFTWOOD VILLAGE PATH, LLC | LLC | Jul 19, 2005 |
| J&A E-COMMERCE LLC | LLC | Nov 17, 2022 |
| MARIBEL CIGARS, INC. | Corporation | Jan 7, 1977 |
| CENTRAL COUPON CENTER, INC. | Corporation | Dec 5, 1978 |
| COMMUNITY MANAGEMENT CONSULTANTS, LLC | LLC | Jul 31, 2006 |
Also in 33018
| Business | Type | Filed |
|---|---|---|
| PIONEER RENTALS, LLC | LLC | Jan 10, 2005 |
| OSMERA LLC | LLC | Jun 27, 2025 |
| TU SOLUCION MULTISERVICES INC | Corporation | May 8, 2025 |
| NG-TRASPORTATION LLC | LLC | May 10, 2023 |
| AG DESIGNS USA LLC | LLC | Feb 23, 2023 |
| CINZIA NICOTRA PA | Corporation | Jan 5, 2011 |
| CHIRPYBYTES CORP. | Corporation | Dec 10, 2024 |
| PRACTICEPULSE CORP. | Corporation | Dec 10, 2024 |
| GRANATE 181 INC | Corporation | Nov 15, 2021 |
| AMMOLITE 143 INC | Corporation | Oct 5, 2021 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| MCCORMICK - HIALEAH DUPLEX, LLC | LLC | Oct 23, 2012 |
| PLUMBING SERVICE BY YUSBEL, LLC | LLC | Oct 23, 2012 |
| WOOMER SERVICES, LLC | LLC | Oct 23, 2012 |
| SELECTO WINES & GOURMET INC. | Corporation | Oct 23, 2012 |
| MAYOR TRANSPORT INC. | Corporation | Oct 23, 2012 |
| WONDERFLOR INC. | Corporation | Oct 23, 2012 |
| IMPORTADORA B.A, C.A, CORP. | Corporation | Oct 23, 2012 |
| C.A. ARTISTRY, INC | Corporation | Oct 23, 2012 |