| Entity Name: | CARLOS G. SANCHEZ, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS G. SANCHEZ, M.D., P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P01000119745 |
| FEI/EIN Number |
223851017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 2975 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS G | President | 5225 FAIRCHILD WAY, CORAL GABLES, FL, 33156 |
| LUGALLO ACCOUNTING INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155602 | PALM SPRINGS RADIOLOGY | EXPIRED | 2009-09-15 | 2014-12-31 | - | 1475 W. 49TH STREET, HIALEAH, FL, 33012 |
| G03006900527 | PAN AMERICAN RADIOLOGY ASSOCIATES | ACTIVE | 2003-01-06 | 2028-12-31 | - | 2975 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 2975 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | LUGALLO ACCOUNTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 1820 N CORPORATE LAKES BLVD, STE 207, WESTON, FL 33326 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2975 CORAL WAY, MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 2002-04-24 | CARLOS G. SANCHEZ, M.D., P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-25 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5009437200 | 2020-04-27 | 0455 | PPP | 2975 CORAL WAY, CORAL GABLES, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
