| Entity Name: | SUNITO M. LESLIE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNITO M. LESLIE, 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: | 07 Aug 2012 (13 years ago) |
| Document Number: | P12000068366 |
| FEI/EIN Number |
46-0888366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148th Avenue, Miramar, FL, 33027, US |
| Mail Address: | 3350 SW 148th Avenue, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESLIE SUNITO M | President | 3350 SW 148th Avenue, Miramar, FL, 33027 |
| LESLIE SUNITO M | Director | 3350 SW 148th Avenue, Miramar, FL, 33027 |
| LESLIE SUNITO M | Agent | 3350 SW 148 Avenue, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 3350 SW 148 Avenue, Suite 110, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9927697303 | 2020-05-03 | 0455 | PPP | SUITE 110 3350 SW 148TH AVE STE 110, MIRAMAR, FL, 33027-3237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
