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BEATRIZ SANCHEZ, CORP - Florida Company Profile

Company Details

Entity Name: BEATRIZ SANCHEZ, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEATRIZ SANCHEZ, CORP 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: 08 Feb 2017 (8 years ago)
Document Number: P17000013483
FEI/EIN Number NOT APPLICABLE

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

Address: 8900 NW 21ST CT, PEMBROKE PINES, FL, 33024, US
Mail Address: 8900 NW 21ST CT, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ BEATRIZ President 8900 NW 21ST CT, PEMBROKE PINES, FL, 33024
SANCHEZ BEATRIZ Director 8900 NW 21ST CT, PEMBROKE PINES, FL, 33024
SANCHEZ BEATRIZ Treasurer 8900 NW 21ST CT, PEMBROKE PINES, FL, 33024
SANCHEZ BEATRIZ Agent 8900 NW 21ST CT, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-18 SANCHEZ, BEATRIZ -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 8900 NW 21ST CT, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-28 8900 NW 21ST CT, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2022-11-28 8900 NW 21ST CT, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-17
Domestic Profit 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1436448805 2021-04-10 0455 PPP 1251 SW 134th Way Apt A206, Pembroke Pines, FL, 33027-1845
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2964
Loan Approval Amount (current) 2964
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1845
Project Congressional District FL-25
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2975.86
Forgiveness Paid Date 2021-09-10
1939018905 2021-04-26 0455 PPS 1251 SW 134th Way Apt A206, Pembroke Pines, FL, 33027-1845
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2964
Loan Approval Amount (current) 2964
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1845
Project Congressional District FL-25
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2974.62
Forgiveness Paid Date 2021-09-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2126941 Intrastate Non-Hazmat 2011-03-05 - - 1 1 Exempt For Hire
Legal Name BEATRIZ SANCHEZ
DBA Name -
Physical Address 813 YOEL BULEVAR, LEHIGH ACRES, FL, 33936, US
Mailing Address 813 YOEL BULEVAR, LEHIGH ACRES, FL, 33936, US
Phone (786) 587-5799
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State