| Entity Name: | THE SANCHO LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SANCHO LAW FIRM, 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: | 22 Feb 2018 (7 years ago) |
| Document Number: | P18000018224 |
| FEI/EIN Number |
82-4572765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53rd Street, Suite 450, Doral, FL, 33166, US |
| Mail Address: | 8333 NW 53rd Street, Suite 450, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHO DANIA L | President | 8333 NW 53rd Street, Doral, FL, 33166 |
| SANCHO DANIA LESQ. | Agent | 8333 NW 53rd Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-01 | 8333 NW 53rd Street, Suite 450, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 8333 NW 53rd Street, Suite 450, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 8333 NW 53rd Street, Suite 450, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-01 |
| Domestic Profit | 2018-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4723357203 | 2020-04-27 | 0455 | PPP | 8333 53RD ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
