| Entity Name: | JUAN M. SANCHEZ INSURANCE & FINANCIAL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN M. SANCHEZ INSURANCE & FINANCIAL AGENCY, 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: | 25 Apr 2005 (20 years ago) |
| Document Number: | P05000060999 |
| FEI/EIN Number |
202739536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5202 SW 128 Pl., MIAMI, FL, 33175, US |
| Mail Address: | 5202 SW 128 Pl., MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN M | President | 5202 SW 128 Pl., MIAMI, FL, 33175 |
| SANCHEZ JUAN M | Director | 5202 SW 128 Pl., MIAMI, FL, 33175 |
| SANCHEZ JUAN M | Agent | 5202 SW 128 PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 5202 SW 128 Pl., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 5202 SW 128 Pl., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1624678507 | 2021-02-19 | 0455 | PPS | 8000 SW 117th Ave Ste Ph-A, Miami, FL, 33183-4809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4462807404 | 2020-05-09 | 0455 | PPP | 5202 SW 128 PL., MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
