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NIEVES M. SANCHEZ MD, P.A. - Florida Company Profile

Company Details

Entity Name: NIEVES M. SANCHEZ MD, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIEVES M. SANCHEZ MD, 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: 29 Jul 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000064507
FEI/EIN Number 270645643

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

Address: 7963 love ln, boca raton, FL, 33433, US
Mail Address: 7963 love ln, boca raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NIEVES M Director 7963 love ln, boca raton, FL, 33433
SANCHEZ NIEVES M President 7963 love ln, boca raton, FL, 33433
SANCHEZ NIEVES M Agent 7963 love ln, boca raton, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-06 7963 love ln, boca raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2013-04-06 7963 love ln, boca raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-06 7963 love ln, boca raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-26
Domestic Profit 2009-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State