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ALBERTO K. SANCHEZ P.A. - Florida Company Profile

Company Details

Entity Name: ALBERTO K. SANCHEZ P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTO K. 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: 23 Oct 2017 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: P17000085507
FEI/EIN Number 82-3200192

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

Address: 23189 Bentley Place, Boca Raton, FL, 33433, US
Mail Address: 23189 Bentley Place, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALBERTO K Agent 23189 Bentley Place, Boca Raton, FL, 33433
SANCHEZ ALBERTO K President 23189 Bentley Place, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 23189 Bentley Place, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2021-04-06 23189 Bentley Place, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 23189 Bentley Place, Boca Raton, FL 33433 -
AMENDMENT AND NAME CHANGE 2018-10-15 ALBERTO K. SANCHEZ P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-22
Amendment and Name Change 2018-10-15
ANNUAL REPORT 2018-06-28
Domestic Profit 2017-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8276278401 2021-02-13 0455 PPP 134 S Cypress Rd 134 S Cypress Rd, Pompano Beach, FL, 33060-7095
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6892
Loan Approval Amount (current) 6892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-7095
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6941.78
Forgiveness Paid Date 2021-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State