| Entity Name: | SAENZ & ASSOCIATES C.P.A.'S, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAENZ & ASSOCIATES C.P.A.'S, 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: | 06 Mar 2003 (22 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: | P03000027154 |
| FEI/EIN Number |
542100969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36th Street, MIAMI, FL, 33166, US |
| Mail Address: | 6405 NW 36th Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ RAUL M | President | 21675 SW 232 Street, Miami, FL, 33170 |
| SAENZ RAUL M | Secretary | 21675 SW 232 Street, Miami, FL, 33170 |
| SAENZ RAUL M | Treasurer | 21675 SW 232 Street, Miami, FL, 33170 |
| Saenz Stephanie | Vice President | 21675 SW 232 street, MIAMI, FL, 33170 |
| SAENZ BETH C | Agent | 21675 SW 232 Street, Miami, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 21675 SW 232 Street, Miami, FL 33170 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 6405 NW 36th Street, Suite 116, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 6405 NW 36th Street, Suite 116, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2009-09-11 | SAENZ & ASSOCIATES C.P.A.'S, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4105698406 | 2021-02-06 | 0455 | PPP | 6405 NW 36th St Ste 116, Virginia Gardens, FL, 33166-6977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
