Search icon

DIANELYS SANCHEZ, INC - Florida Company Profile

Company Details

Entity Name: DIANELYS SANCHEZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N21000011324
FEI/EIN Number 88-0809808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5308 EAST 20TH AVENUE, TAMPA, FL, 33619
Mail Address: 5308 EAST 20TH AVENUE, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DIANELYS President 5308 E 20TH AVENUE, TAMPA, FL, 33619
DELGADO ANABEL Vice President 5308 E 20TH AVENUE, TAMPA, FL, 33619
SUAREZ ROXANA Secretary 5308 E 20TH AVENUE, TAMPA, FL, 33619
SIMON MARGARET A Agent 3314 W HENDERSON BLVD, TAMPA, FL, 33609

National Provider Identifier

NPI Number:
1013661875
Certification Date:
2022-02-09

Authorized Person:

Name:
DIANELYS SANCHEZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261QD1600X - Developmental Disabilities Clinic/Center
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000130478 ANA & ALEX ACTIVE 2021-09-28 2026-12-31 - 5308 E 20TH STREET AVENUE, TAMPA, FL, 33619

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-21
Domestic Non-Profit 2021-09-24

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19217.00
Total Face Value Of Loan:
19217.00
Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1620.00
Total Face Value Of Loan:
1620.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1620
Current Approval Amount:
1620
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19217
Current Approval Amount:
19217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19288.53

Date of last update: 02 Jun 2025

Sources: Florida Department of State