| Entity Name: | CARLOS SANCHEZ O.D.-P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SANCHEZ O.D.-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: | 23 Jan 2006 (19 years ago) |
| Document Number: | P06000009367 |
| FEI/EIN Number |
571229855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8076 MEDITERRANEAN DR, SUITE #115, ESTERO, FL, 33928 |
| Mail Address: | 8076 MEDITERRANEAN DR, SUITE #115, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | President | 8076 Mediterranean Dr #115, EsteroL, FL, 33928 |
| SANCHEZ CARLOS | Agent | 8076 Mediterranean Dr #115, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 8076 Mediterranean Dr #115, Estero, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 8076 MEDITERRANEAN DR, SUITE #115, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 8076 MEDITERRANEAN DR, SUITE #115, ESTERO, FL 33928 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000201342 | TERMINATED | 1000000101429 | 45840 1581 | 2008-12-03 | 2029-01-22 | $ 656.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000437318 | ACTIVE | 1000000101429 | 45840 1581 | 2008-12-03 | 2029-01-28 | $ 656.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000524396 | TERMINATED | 1000000101429 | 45840 1581 | 2008-12-03 | 2029-02-04 | $ 25.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000598929 | TERMINATED | 1000000101429 | 45840 1581 | 2008-12-03 | 2029-02-11 | $ 25.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3896317707 | 2020-05-01 | 0455 | PPP | 8076 MEDITERRANEAN DRIVE #115, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
