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SANCHEZ NORTE & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: SANCHEZ NORTE & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ NORTE & ASSOCIATES, 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: 01 May 2009 (16 years ago)
Date of dissolution: 07 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: P09000039157
FEI/EIN Number 320282985

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

Address: 15758 SW 99TH TERRACE, MIAMI, FL, 33196
Mail Address: 15758 SW 99TH TERRACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DANIEL A President 15758 SW 99TH TERRACE, MIAMI, FL, 33196
SANCHEZ DANIEL A Secretary 15758 SW 99TH TERRACE, MIAMI, FL, 33196
SANCHEZ DANIEL A Director 15758 SW 99TH TERRACE, MIAMI, FL, 33196
Daniel Sanchez Vice President 15758 SW 99TH TERRACE, MIAMI, FL, 33196
SANCHEZ DANIEL Agent 15758 SW 99TH TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-07 - -
REGISTERED AGENT NAME CHANGED 2010-07-08 SANCHEZ, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2010-07-08 15758 SW 99TH TER, MIAMI, FL 33196 -

Documents

Name Date
Voluntary Dissolution 2018-11-07
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State