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Sole Proprietorship EIN: SBA-1851368410 NAICS: 454390 HHS National Provider Registry

SANDY SANCHEZ

Capital & Funding
$512

Centra CU

Workforce Scale
1 Employees

Sellersburg, IN

NAICS Sector
NAICS 454390

Retail Trade & Consumer Goods

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

SANDY SANCHEZ is an active, verified commercial organization registered as a Sole Proprietorship in Sellersburg, IN. The entity is formally documented under federal corporate identification number EIN SBA-1851368410 and regulatory identifier SBA-1851368410. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of IN, SANDY SANCHEZ operates alongside authenticated commercial peers such as SIMON PROPERTY GROUP INC., reflecting consistent commercial compliance and entity transparency across IN.

Operating under the primary classification of Retail Trade & Consumer Goods, SANDY SANCHEZ maintains its principal headquarters and corporate offices at 4246 Sunrise Dr in Sellersburg, IN 47172-9243. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Retail Trade & Consumer Goods enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for SANDY SANCHEZ. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in Sellersburg, SANDY SANCHEZ contributes to the economic vitality and service infrastructure of IN. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $512 Centra CU
Workforce Scale 1 Employees $512 / Personnel
Obligation Standing
Paid in Full
$517 Forgiven
Amortization Term 60 Months Retail Trade & Consumer Goods
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Centra CU
NAICS Classification
454390
Retail Trade & Consumer Goods
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $512
Capital Deployed $512 100% Accounted
Workforce Retention & Payroll
$512 100%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$512

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Federal Obligation Clearance & Forgiveness Paid in Full
$516.64 Legally Discharged by U.S. Small Business Administration
Discharge Date 12/29/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $512 underwritten and approved via Centra CU.

Record Timestamp: 02/02/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($512 per personnel) in Sellersburg, IN.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $517 authenticated by federal auditors.

Record Timestamp: 12/29/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-1851368410
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $512 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District IN-09

Corporate Headquarters & Location

Physical address verification and geographic mapping for SANDY SANCHEZ

Open Full Maps View
4246 Sunrise Dr, Sellersburg, IN 47172-9243, USA
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Frequently Asked Questions about SANDY SANCHEZ

Verified corporate intelligence answers regarding SANDY SANCHEZ

8 Verified Answers
SANDY SANCHEZ is legally incorporated and organized as a Sole Proprietorship operating in Sellersburg, IN. It is registered in official public records with active standing under federal registration code SBA-1851368410.
The Employer Identification Number (EIN) or Federal Tax ID for SANDY SANCHEZ is SBA-1851368410. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for SANDY SANCHEZ is located at 4246 Sunrise Dr, Sellersburg, IN 47172-9243, United States.
SANDY SANCHEZ is classified under the primary industry sector of Retail Trade & Consumer Goods with specialization in Retail Trade & Consumer Goods. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for SANDY SANCHEZ.
You can reach SANDY SANCHEZ by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 4246 Sunrise Dr, Sellersburg, IN 47172-9243.
Data for SANDY SANCHEZ is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in IN via our IN Corporate Directory, or find related companies in Sellersburg through our Sellersburg Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-1851368410
Federal EIN: SBA-1851368410
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