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YURI SANCHEZ MD, PA. - Florida Company Profile

Company Details

Entity Name: YURI SANCHEZ MD, PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YURI SANCHEZ MD, PA. 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: 24 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 May 2024 (a year ago)
Document Number: P09000079917
FEI/EIN Number 271005737

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

Address: 3165 SW 143 COURT, MIAMI, FL, 33175, US
Mail Address: 3165 SW 143 COURT, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YURI Agent 3165 SW 143 COURT, MIAMI, FL, 33175
SANCHEZ YURI President 3165 SW 143 COURT, MIAMI, FL, 33194
MAYOR LIMAY Vice President 3165 SW 143 COURT, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-14 - -
REGISTERED AGENT NAME CHANGED 2024-05-14 SANCHEZ, YURI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-20 3165 SW 143 COURT, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2012-02-20 3165 SW 143 COURT, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-20 3165 SW 143 COURT, MIAMI, FL 33175 -

Documents

Name Date
REINSTATEMENT 2024-05-14
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5067368502 2021-02-27 0455 PPS 3165 SW 143rd Ct, Miami, FL, 33175-6668
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-6668
Project Congressional District FL-28
Number of Employees 1
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13823.84
Forgiveness Paid Date 2021-09-15
8250868109 2020-07-25 0455 PPP 3165 SW 143RD CT, MIAMI, FL, 33175-6668
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-6668
Project Congressional District FL-28
Number of Employees 1
NAICS code 621112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12601.37
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State