Search icon

DENISE M. LOPEZ SANABRIA, P.A. - Florida Company Profile

Company Details

Entity Name: DENISE M. LOPEZ SANABRIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DENISE M. LOPEZ SANABRIA, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: P15000014128
FEI/EIN Number 47-3131724

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

Address: 3700 Ludlam Road, Miami, FL 33155
Mail Address: 3700 Ludlam Road, Miami, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SANABRIA, DENISE M. Agent 3700 Ludlam Road, Miami, FL 33155
Lopez Sanabria, Denise M. Director 3700 Ludlam Road, Miami, FL 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 3700 Ludlam Road, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-02-14 3700 Ludlam Road, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 3700 Ludlam Road, Miami, FL 33155 -
REINSTATEMENT 2020-03-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-27 LOPEZ SANABRIA, DENISE M. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-17
REINSTATEMENT 2020-03-27
Domestic Profit 2015-02-11

Date of last update: 20 Feb 2025

Sources: Florida Department of State