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CARLOS E. SANDOVAL, P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS E. SANDOVAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS E. SANDOVAL, 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: 16 Jan 2008 (17 years ago)
Document Number: P08000005807
FEI/EIN Number APPLIED FOR

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

Address: 6600 Taft Street, Hollywood, FL, 33024, US
Mail Address: 6600 Taft Street, Hollywood, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS E. SANDOVAL, P.A. 401(K) PLAN 2023 261875505 2024-10-04 CARLOS E. SANDOVAL, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9543066921
Plan sponsor’s address 6600 TAFT STREET, SUITE 307, HOLLYWOOD, FL, 33024
CARLOS E. SANDOVAL, P.A. 401(K) PLAN 2022 261875505 2023-10-11 CARLOS E. SANDOVAL, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9543066921
Plan sponsor’s address 6600 TAFT STREET, SUITE 307, HOLLYWOOD, FL, 33024
CARLOS E. SANDOVAL, P.A. 401(K) PLAN 2021 261875505 2022-10-10 CARLOS E. SANDOVAL, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9543066921
Plan sponsor’s address 6600 TAFT STREET, SUITE 307, HOLLYWOOD, FL, 33024
CARLOS E. SANDOVAL, P.A. 401(K) PLAN 2020 261875505 2021-10-14 CARLOS E. SANDOVAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9543066921
Plan sponsor’s address 6600 TAFT STREET, SUITE 307, HOLLYWOOD, FL, 33024
CARLOS E. SANDOVAL, P.A. 401(K) PLAN 2019 261875505 2020-09-25 CARLOS E. SANDOVAL, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9543066921
Plan sponsor’s address 6600 TAFT STREET, SUITE 307, HOLLYWOOD, FL, 33024
CARLOS E. SANDOVAL, P.A. 401(K) PLAN 2018 261875505 2019-09-30 CARLOS E. SANDOVAL, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9543066921
Plan sponsor’s address 6600 TAFT STREET, SUITE 307, HOLLYWOOD, FL, 33024

Key Officers & Management

Name Role Address
SANDOVAL CARLOS E President 6600 Taft Street, Hollywood, FL, 33024
SANDOVAL CARLOS E Agent 6600 Taft Street, Hollywood, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 6600 Taft Street, Suite 307, Hollywood, FL 33024 -
CHANGE OF MAILING ADDRESS 2020-06-15 6600 Taft Street, Suite 307, Hollywood, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 6600 Taft Street, Suite 307, Hollywood, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8229797209 2020-04-28 0455 PPP 6600 TAFT ST, HOLLYWOOD, FL, 33024
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61801
Loan Approval Amount (current) 61801
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62566.32
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State