| Entity Name: | THE SAENZ LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SAENZ LAW FIRM, 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: |
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: | 05 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 2007 (17 years ago) |
| Document Number: | P06000002526 |
| FEI/EIN Number |
204081391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, 800, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVENUE, 800, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ RUBEN M | Director | 20900 NE 30TH AVENUE, STE. 800, AVENTURA, FL, 33180 |
| SAENZ RUBEN M | President | 20900 NE 30TH AVENUE, STE. 800, AVENTURA, FL, 33180 |
| SAENZ RUBEN M | Secretary | 20900 NE 30TH AVENUE, STE. 800, AVENTURA, FL, 33180 |
| SAENZ RUBEN M | Treasurer | 20900 NE 30TH AVENUE, STE. 800, AVENTURA, FL, 33180 |
| SAENZ RUBEN M | Agent | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000163360 | CASH4MYCASE | ACTIVE | 2021-12-09 | 2026-12-31 | - | 1631 FLETCHER STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | SAENZ, RUBEN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 20900 NE 30TH AVENUE, 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 20900 NE 30TH AVENUE, 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 20900 NE 30TH AVENUE, 800, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2007-09-24 | THE SAENZ LAW FIRM, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2272868505 | 2021-02-20 | 0455 | PPS | 20900 NE 30th Ave Ste 800, Aventura, FL, 33180-2165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
