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MONICA SANCHEZ P.A. - Florida Company Profile

Company Details

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

MONICA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000088217
FEI/EIN Number APPLIED FOR

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

Address: 8100 SW 81 DRIVE, 210, MIAMI, FL, 33143, US
Mail Address: 8100 SW 81 DRIVE, 210, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MONICA President 8100 SW 81 DRIVE 210, MIAMI, FL, 33143
SANCHEZ MONICA Vice President 8100 SW 81 DRIVE 210, MIAMI, FL, 33143
SANCHEZ MONICA Treasurer 8100 SW 81 DRIVE 210, MIAMI, FL, 33143
SANCHEZ MONICA Agent 8100 SW 81 DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-08-13
Domestic Profit 2012-10-18

Date of last update: 02 May 2025

Sources: Florida Department of State