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SANCHEZ LAW OFFICES, P.A. - Florida Company Profile

Company Details

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

SANCHEZ LAW OFFICES, 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: 02 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P07000000790
FEI/EIN Number 208287129

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

Address: 201 S. WESTLAND AVE, TAMPA, FL, 33606, US
Mail Address: 201 S. WESTLAND AVE, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MONICA A Chief Operating Officer 201 S. WESTLAND AVE, TAMPA, FL, 33606
SANCHEZ GILBERTO E Chief Executive Officer 201 S. WESTLAND AVE., TAMPA, FL, 33606
SANCHEZ GILBERTO E. Agent 201 S. WESTLAND AVE, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000100906 VISA HELP USA EXPIRED 2013-10-11 2018-12-31 - 201 S. WESTLAND AVE, TAMPA, FL, 33606
G12000062074 SANCHEZ VALENCIA EXPIRED 2012-06-21 2017-12-31 - 201 S. WESTLAND AVE, TAMPA, FL, 33606
G11000044106 SANCHEZ QUERRY EXPIRED 2011-05-06 2016-12-31 - 201 S. WESTLAND AVE., TAMPA, FL, 33606
G09000159165 SMALL BIZ LAW EXPIRED 2009-09-25 2014-12-31 - 114 S. FREMONT AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2011-05-12 - -
REINSTATEMENT 2011-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 201 S. WESTLAND AVE, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2011-03-22 201 S. WESTLAND AVE, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 201 S. WESTLAND AVE, TAMPA, FL 33606 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
Amendment 2011-05-12
REINSTATEMENT 2011-03-22
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-05-08
Domestic Profit 2007-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State