| Entity Name: | MAGGIE H SANCHEZ P A |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGGIE H 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: |
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: | 17 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | P17000025132 |
| FEI/EIN Number |
82-0864491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3001 NE 185 Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MAGGIE H | President | 3001 NE 185 Street, Aventura, FL, 33180 |
| SANCHEZ MAGGIE H | Secretary | 3001 NE 185 Street, Aventura, FL, 33180 |
| SANCHEZ MAGGIE H | Director | 3001 NE 185 Street, Aventura, FL, 33180 |
| SANCHEZ MEDINA MARCOS A | Director | 3001 NE 185 STREET, AVENTURA, FL, 33180 |
| SANCHEZ MAGGIE H | Agent | 3001 NE 185 Street, Aventua, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3001 NE 185 STREET, #421, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3001 NE 185 STREET, #421, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 3001 NE 185 Street, #421, Aventua, FL 33180 | - |
| AMENDMENT | 2021-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-06-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| Domestic Profit | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
