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SAENZ & ASSOCIATES C.P.A.'S, P.A. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5600
Current Approval Amount:
5600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5646.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State