| Entity Name: | THE LAW OFFICE OF RAPHAEL A. SANCHEZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAW OFFICE OF RAPHAEL A. 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: | 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,, MIAMI, FL, 33165, US |
| Mail Address: | 11401 SW 40 STREET,, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAPHAEL A | President | 11401 SW 40 STREET,, MIAMI, FL, 33165 |
| SANCHEZ RAPHAEL A | Agent | 11401 SW 40 STREET,, 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: 01 Apr 2025
Sources: Florida Department of State
