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JUAN A. SANCHEZ, P.A. - Florida Company Profile

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Company Details

Entity Name: JUAN A. SANCHEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN A. SANCHEZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Feb 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P02000017067
FEI/EIN Number 010621900

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

Address: 10251 S.W. 72 ST., #106, MIAMI, FL, 33173
Mail Address: 10251 S.W. 72 ST., #106, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JUAN A President 10251 S.W. 72 ST., #106, MIAMI, FL, 33173
SANCHEZ JUAN A Secretary 10251 S.W. 72 ST., #106, MIAMI, FL, 33173
SANCHEZ JUAN A Treasurer 10251 S.W. 72 ST., #106, MIAMI, FL, 33173
SANCHEZ JUAN A Director 10251 S.W. 72 ST., #106, MIAMI, FL, 33173
SANCHEZ JUAN A Agent 10251 SW 72 ST. #106, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-10 10251 S.W. 72 ST., #106, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2003-02-10 10251 S.W. 72 ST., #106, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2003-02-10 SANCHEZ, JUAN A -
REGISTERED AGENT ADDRESS CHANGED 2003-02-10 10251 SW 72 ST. #106, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-04-18

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
32519.00
Total Face Value Of Loan:
32519.12
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
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:
29000.00
Total Face Value Of Loan:
29000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29000
Current Approval Amount:
29000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29465.59
Date Approved:
2021-02-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
32519
Current Approval Amount:
32519.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State