| Entity Name: | FERNANDEZ, SARDINAS & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNANDEZ, SARDINAS & 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: |
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: | 19 Aug 2011 (14 years ago) |
| Document Number: | P11000074257 |
| FEI/EIN Number |
453041951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DANIEL | President | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5664457703 | 2020-05-01 | 0455 | PPP | 250 CATALONIA AVE STE 600, CORAL GABLES, FL, 33134-6727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
