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ROBERT SANCHEZ, P.A. - Florida Company Profile

Company Details

Entity Name: ROBERT SANCHEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT SANCHEZ, 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: 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: 18 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2014 (11 years ago)
Document Number: P10000068175
FEI/EIN Number 650624979

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

Address: 6625 Miami Lakes Drive, MAIL BOX 426, Miami Lakes, FL, 33014, US
Mail Address: 6625 Miami Lakes Drive, MAIL BOX 426, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROBERT ESQ. President 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
SANCHEZ ROBERT ESQ. Director 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
SANCHEZ ROBERT Agent 6625 Miami Lakes Drive, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 6625 Miami Lakes Drive, MAIL BOX 426, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2025-01-15 6625 Miami Lakes Drive, MAIL BOX 426, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 6625 Miami Lakes Drive, MAIL BOX 426, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-20 6625 Miami Lakes Drive, MAIL BOX 426, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 6625 miami Lakes drive, suite 330, MIAMI LAKES, FL 33014 -
REINSTATEMENT 2014-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-02-28 6625 Miami Lakes Drive, MAIL BOX 426, Miami Lakes, FL 33014 -
REINSTATEMENT 2012-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9082817103 2020-04-15 0455 PPP 1217 N GREENWAY DR, MIAMI, FL, 33134
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67034
Loan Approval Amount (current) 67034
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33134-1000
Project Congressional District FL-27
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67832.82
Forgiveness Paid Date 2021-06-30

Date of last update: 02 May 2025

Sources: Florida Department of State