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SANCHEZ, INC.

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Company Details

Legal Name: SANCHEZ, INC.
Jurisdiction: WASHINGTON
Entity Type: WA PROFIT CORPORATION
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: December 21st 1993
Expiration date: 31 Dec 2025
UBI Number: 601 511 289
ZIP code: 98043
City: Mountlake Terrace
County: SNOHOMISH
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 6605 234TH ST SW, MOUNTLAKE TER, WA, 98043-2719, UNITED STATES

Contact Details

E-Mail: AMIGOAZTECA@GMAIL.COM
Phone Number: +1 425-478-0268

Nature of Business

Food Service & Restaurant, FULL SERVICE MEXICAN RESTAURANT

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Registered Agent Information

Name Role Address
FELIPE SANCHEZ Registered Agent 6605 234TH ST SW, MOUNTLAKE TER, WA, 98043-2719, UNITED STATES

Key Officers & Management

Name Role
FELIPE SANCHEZ Governing Person

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$304,220
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$304,220
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$306,537.07
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $304,216
Utilities: $1
Jobs Reported:
23
Initial Approval Amount:
$220,237
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$218,710.96
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $217,300

Court Cases

Filing Date:
2024-12-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee
Parties:
SANCHEZ, INC. - Plaintiff
IMMIGRATION AND CUSTOMS ENFORC - Defendant
Filing Date:
2024-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee
Parties:
SANCHEZ, INC. - Plaintiff
IMMIGRATION AND CUSTOMS ENFORC - Defendant
Filing Date:
2024-11-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties:
CITIBANK NA, - Defendant
SANCHEZ, INC. - Plaintiff
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