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

MODESTO SANCHEZ-TORRES, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MODESTO SANCHEZ-TORRES, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODESTO SANCHEZ-TORRES, M.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: 04 Jun 2008 (17 years ago)
Document Number: P08000054963
FEI/EIN Number 262955676

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

Key Officers & Management

Name Role Address
SANCHEZ-TORRES MODESTO M President 11621 NW 24TH STREET, PLANTATION, FL, 33323
BAXTER JEFFREY L Agent 95 MERRICK WAY, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2025-02-10
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5029317708 2020-05-01 0455 PPP 11621 NW 24TH ST, PLANTATION, FL, 33323-2035
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38612
Loan Approval Amount (current) 38612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33323-2035
Project Congressional District FL-25
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38900.8
Forgiveness Paid Date 2021-02-04

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Companies related by address

No other companies in our directory share the same address as MODESTO SANCHEZ-TORRES, M.D., P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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