| 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 (3 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1013661875 | 2022-02-09 | 2022-02-09 | 3211 W BEACH ST, TAMPA, FL, 336072168, US | 5308 E 20TH AVE, TAMPA, FL, 336191606, US | |||||||||||||
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| Phone | +1 813-843-6715 |
Authorized person
| Name | DIANELYS SANCHEZ |
| Role | PRESIDENT |
| Phone | 8138436715 |
Taxonomy
| Taxonomy Code | 261QD1600X - Developmental Disabilities Clinic/Center |
| Is Primary | Yes |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8821998706 | 2021-04-08 | 0455 | PPP | 3211 W Beach St, Tampa, FL, 33607-2168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4169779009 | 2021-05-20 | 0455 | PPP | 904 NW 15th Ave, Cape Coral, FL, 33993-7212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
