CARLOS SANCHEZ O.D.-P.A.

Company Details

Entity Name:	CARLOS SANCHEZ O.D.-P.A.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	23 Jan 2006 (19 years ago)
Document Number:	P06000009367
FEI/EIN Number	571229855
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	Agent	8076 Mediterranean Dr #115, Estero, FL, 33928

Name	Role	Address
SANCHEZ CARLOS	President	8076 Mediterranean Dr #115, EsteroL, FL, 33928

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2015-04-20	8076 Mediterranean Dr #115, Estero, FL 33928	No data
CHANGE OF PRINCIPAL ADDRESS	2007-03-23	8076 MEDITERRANEAN DR, SUITE #115, ESTERO, FL 33928	No data
CHANGE OF MAILING ADDRESS	2007-03-23	8076 MEDITERRANEAN DR, SUITE #115, ESTERO, FL 33928	No data

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3896317707

2020-05-01

0455

PPP

8076 MEDITERRANEAN DRIVE #115, ESTERO, FL, 33928

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21432
Loan Approval Amount (current)	21432
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ESTERO, LEE, FL, 33928-0010
Project Congressional District	FL-19
Number of Employees	1
NAICS code	443142
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21670.98
Forgiveness Paid Date	2021-06-18

Date of last update: 02 Feb 2025