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SANCHEZ ARIAS INC. - Florida Company Profile

Company Details

Entity Name: SANCHEZ ARIAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ ARIAS INC. 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: 11 Jun 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jun 2015 (10 years ago)
Document Number: P04000090761
FEI/EIN Number 201237875

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

Address: 8343 NW 7TH TERRACE, BOCA RATON, FL, 33487
Mail Address: 8343 NW 7TH TERRACE, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-ARIAS SONYA Director 8343 NW 7TH TERRACE, BOCA RATON, FL, 33487
ARIAS FERNANDO Director 8343 NW 7TH TERRACE, BOCA RATON, FL, 33487
SANCHEZ-ARIAS SONYA Agent 8343 NW 7TH TERRACE, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000095155 SANCHEZ-ARIAS PHOTOGRAPHY ACTIVE 2015-09-16 2025-12-31 - 8343 NW 7TH TERRACE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2015-06-22 SANCHEZ ARIAS INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 8343 NW 7TH TERRACE, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2009-04-29 8343 NW 7TH TERRACE, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 8343 NW 7TH TERRACE, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2005-04-27 SANCHEZ-ARIAS, SONYA -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
Name Change 2015-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5187468502 2021-02-27 0455 PPS 8343 NW 7th Ter, Boca Raton, FL, 33487-1300
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2916.67
Loan Approval Amount (current) 2916.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1300
Project Congressional District FL-23
Number of Employees 2
NAICS code 541922
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2957.74
Forgiveness Paid Date 2022-07-28
1096837310 2020-04-28 0455 PPP 8343 NW 7th Terrace, Boca Raton, FL, 33487
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2916.67
Loan Approval Amount (current) 2916.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2938.38
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State