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MAGALY SANCHEZ, P.A. - Florida Company Profile

Company Details

Entity Name: MAGALY SANCHEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGALY SANCHEZ, 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 Oct 2005 (20 years ago)
Date of dissolution: 29 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 May 2012 (13 years ago)
Document Number: P05000136896
FEI/EIN Number 203717753

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

Address: 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014
Mail Address: 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MAGALY Director 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014
SANCHEZ MAGALY President 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014
SANCHEZ MAGALY Secretary 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014
SANCHEZ MAGALY Treasurer 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014
SANCHEZ MAGALY Vice President 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014
SANCHEZ MAGALY Agent 6261 LAKE PATRICIA DR., MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-29 - -
REGISTERED AGENT NAME CHANGED 2010-04-24 SANCHEZ, MAGALY -
REGISTERED AGENT ADDRESS CHANGED 2010-04-24 6261 LAKE PATRICIA DR., MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-22 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL 33014 -
CANCEL ADM DISS/REV 2009-02-22 - -
CHANGE OF MAILING ADDRESS 2009-02-22 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT AND NAME CHANGE 2006-02-13 MAGALY SANCHEZ, P.A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-29
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-24
REINSTATEMENT 2009-02-22
ANNUAL REPORT 2007-01-10
Amendment and Name Change 2006-02-13
ANNUAL REPORT 2006-01-23
Domestic Profit 2005-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State