| 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 |
| 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 |
| 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 | - |
| 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
