| Entity Name: | THE LAW OFFICE OF RAPHAEL A. SANCHEZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE LAW OFFICE OF RAPHAEL A. SANCHEZ, 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. |
| 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: | 01 Jun 2017 (8 years ago) |
| Document Number: | P17000048773 |
| FEI/EIN Number |
82-1794504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 SW 40 STREET,, SUITE 204, MIAMI, FL 33165 |
| Mail Address: | 11401 SW 40 STREET,, SUITE 204, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, RAPHAEL A | Agent | 11401 SW 40 STREET,, SUITE 204, MIAMI, FL 33165 |
| SANCHEZ, RAPHAEL A | President | 11401 SW 40 STREET,, SUITE 204 MIAMI, FL 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000106843 | RALPH SANCHEZ LAW | ACTIVE | 2021-08-17 | 2026-12-31 | - | 11401 SW 40 STREET, SUITE 204, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 11401 SW 40 STREET,, SUITE 204, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-29 | 11401 SW 40 STREET,, SUITE 204, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-29 | 11401 SW 40 STREET,, SUITE 204, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-14 |
| Domestic Profit | 2017-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8968488308 | 2021-01-30 | 0455 | PPP | 11401 SW 40th St Ste 204, Miami, FL, 33165-3338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
