| Entity Name: | INGRID SANCHEZ MARQUEZ PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGRID SANCHEZ MARQUEZ 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: | 21 Apr 2010 (15 years ago) |
| Document Number: | P10000034694 |
| FEI/EIN Number |
272415829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7992 NW 113 PL, DORAL, FL, 33178 |
| Mail Address: | 7992 NW 113 PL, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ INGRID | President | 7992 NW 113 PL, DORAL, FL, 33178 |
| SANCHEZ INGRID | Secretary | 7992 NW 113 PL, DORAL, FL, 33178 |
| SANCHEZ INGRID | Director | 7992 NW 113 PL, DORAL, FL, 33178 |
| DA SILVA LUIS G | Vice President | 7992 NW 113 PL, DORAL, FL, 33178 |
| DA SILVA LUIS G | Director | 7992 NW 113 PL, DORAL, FL, 33178 |
| SANCHEZ INGRID | Agent | 7992 NW 113 PL, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2939067406 | 2020-05-06 | 0455 | PPP | 7992 NW 113 PLACE, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
