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SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. - Florida Company Profile

Company Details

Entity Name: SARDINAS & ASSOCIATES ACCOUNTANTS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARDINAS & ASSOCIATES ACCOUNTANTS, 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: 25 Jul 2002 (23 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Nov 2010 (14 years ago)
Document Number: P02000080668
FEI/EIN Number 161617476

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

Address: 13002 SW 120TH ST, MIAMI, FL, 33186, US
Mail Address: 13002 SW 120TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINAS LILLIAN President 20031 SW 204 ST, MIAMI, FL, 33187
SARDINAS LILLIAN Director 20031 SW 204 ST, MIAMI, FL, 33187
SARDINAS LILLIAN Secretary 20031 SW 204 ST, MIAMI, FL, 33187
NOGUEIRO ALEXANDRA Vice President 14503 SW 84 ST, MIAMI, FL, 33183
NOGUEIRO ALYSSA Vice President 14503 SW 84 ST, MIAMI, FL, 33183
SARDINAS LILLIAN Agent 13002 SW 120TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 13002 SW 120TH ST, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 13002 SW 120TH ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-06-09 13002 SW 120TH ST, MIAMI, FL 33186 -
AMENDMENT AND NAME CHANGE 2010-11-08 SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. -
AMENDMENT 2010-08-12 - -
AMENDMENT AND NAME CHANGE 2010-07-30 SARDINAS & VALENCIA ACCOUNTANTS, P.A. -
AMENDMENT AND NAME CHANGE 2006-09-25 SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6959907306 2020-04-30 0455 PPP 7171 CORAL WAY STE 402, MIAMI, FL, 33155-1693
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9715
Loan Approval Amount (current) 9715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1693
Project Congressional District FL-27
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9787.4
Forgiveness Paid Date 2021-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State