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STEPHANY P. SANCHEZ, ESQ. P.A. - Florida Company Profile

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Company Details

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

STEPHANY P. SANCHEZ, ESQ. 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: 21 Dec 2015 (9 years ago)
Date of dissolution: 23 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2020 (4 years ago)
Document Number: P16000000420
FEI/EIN Number 81-1081864

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

Address: 5315 Park Blvd., Suite 2, Pinellas Park, FL, 33781, US
Mail Address: PO Box 40008, St. Petersburg, FL, 33743, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ STEPHANY P President PO Box 40008, St. Petersburg, FL, 33743
SANCHEZ STEPHANY P Secretary PO Box 40008, St. Petersburg, FL, 33743
SANCHEZ STEPHANY P Treasurer PO Box 40008, St. Petersburg, FL, 33743
SANCHEZ STEPHANY P Vice President PO Box 40008, St. Petersburg, FL, 33743
SAUTER MARIA E Agent 610 ALISON DRIVE, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000010269 COX & SANCHEZ EXPIRED 2016-01-28 2021-12-31 - P.O.BOX 40008, ST.PETERSBURG, FL, 33743

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 5315 Park Blvd., Suite 2, Pinellas Park, FL 33781 -
CHANGE OF MAILING ADDRESS 2019-02-14 5315 Park Blvd., Suite 2, Pinellas Park, FL 33781 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-23
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-27
Domestic Profit 2015-12-21

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31000.00
Total Face Value Of Loan:
130000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State