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  5. MODESTO SANCHEZ-TORRES, M.D., P.A.

MODESTO SANCHEZ-TORRES, M.D., P.A.

Company Details

Entity Name: MODESTO SANCHEZ-TORRES, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jun 2008 (17 years ago)
Document Number: P08000054963
FEI/EIN Number 262955676
Address: 11621 NW 24TH STREET, PLANTATION, FL, 33323, US
Mail Address: 11621 NW 24TH STREET, PLANTATION, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODESTO SANCHEZ-TORRES, MD 401(K) PROFIT SHARING PLAN 2019 262955676 2020-06-22 MODESTO SANCHEZ-TORRES, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9542321089
Plan sponsor’s address 11621 NW 24TH ST, PLANTATION, FL, 33323
MODESTO SANCHEZ-TORRES, MD 401(K) PROFIT SHARING PLAN 2018 262955676 2019-06-19 MODESTO SANCHEZ-TORRES, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9542321089
Plan sponsor’s address 11621 NW 24TH ST, PLANTATION, FL, 33323
MODESTO SANCHEZ-TORRES, MD 401(K) PROFIT SHARING PLAN 2017 262955676 2018-06-13 MODESTO SANCHEZ-TORRES, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9542321089
Plan sponsor’s address 11621 NW 24TH ST, PLANTATION, FL, 33323
MODESTO SANCHEZ-TORRES, MD 401(K) PROFIT SHARING PLAN 2016 262955676 2017-09-27 MODESTO SANCHEZ-TORRES, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9542321089
Plan sponsor’s address 11621 NW 24TH ST, PLANTATION, FL, 33323
MODESTO SANCHEZ-TORRES, MD 401(K) PROFIT SHARING PLAN 2015 262955676 2016-09-30 MODESTO SANCHEZ-TORRES, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9542321089
Plan sponsor’s address 11621 NW 24TH ST, PLANTATION, FL, 33323
MODESTO SANCHEZ-TORRES, M.D., P.A. 401(K) PROFIT SHARING PLAN 2014 262955676 2015-09-28 MODESTO SANCHEZ-TORRES, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9542321089
Plan sponsor’s address 11621 N.W. 24TH ST., PLANTATION, FL, 33323

Agent

Name Role Address
BAXTER JEFFREY L Agent 95 MERRICK WAY, CORAL GABLES, FL, 33134

President

Name Role Address
SANCHEZ-TORRES MODESTO M President 11621 NW 24TH STREET, PLANTATION, FL, 33323

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-24

Related by officers

BAXTER JEFFREY L

THE BAXTER LAW GROUP, PLLC 5050 31ST, LLC STH INVESTMENTS, LLC GREEN SHOOTS LAWN CARE, LLC AWF 180, LLC SIMAN CONSULTING, LLC CORAL GABLES COLLATERAL AGENCY, INC. FAEQUA CONSULTING GROUP, INC. AM INVESTORS, LLC SEEMAN HOLTZ FINANCIAL GROUP, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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