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SANCHEZ, PORTILLA & ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: SANCHEZ, PORTILLA & ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ, PORTILLA & ASSOCIATES CORP 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: 04 Mar 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2019 (6 years ago)
Document Number: P19000020634
FEI/EIN Number 83-4199898

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

Address: 9459 SOUTH DIXIE HIGHWAY, PINESCREST, FL, 33156, US
Mail Address: 9459 SOUTH DIXIE HIGHWAY, PINESCREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Midiala I President 1717 N Bayshore Drive, Miami, FL, 33132
PORTILLA VANESSA Vice President 900 BISCAYNE BOULEVARD, MIAMI, FL, 33132
PORTILLA GERARDO Chief Executive Officer 8425 SW 58 ST, MIAMI, FL, 33143
Sanchez Midiala I Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000060854 OCEAN & FLAME, GRILL - BAR ACTIVE 2025-05-06 2030-12-31 - 1717 N BAYSHORE DR APT 1451, MIAMI, FL, 33132
G25000057319 OCEAN BRILL & BAR ACTIVE 2025-04-28 2030-12-31 - 9459 S DIXIE HWY, MIAMI, FL, 33156
G25000057323 OCEAN GRILL & BAR ACTIVE 2025-04-28 2030-12-31 - 9459 S DIXIE HWY, PINECREST, FL, 33156
G25000057325 OCEAN GRILL & BAR ACTIVE 2025-04-28 2030-12-31 - 9459 S DIXIE HWY, PINECREST, FL, 33156
G23000059223 DR. LIMON CEVICHE BAR-PINCREST ACTIVE 2023-05-10 2028-12-31 - 9459 S DIXIE HWY, MIAMI, FL, 33156
G19000079839 DR. LIMON-PINECREST EXPIRED 2019-07-26 2024-12-31 - 9459 SOUTH DIXIE HWY., MIAMI, FL, 33156
G19000074853 DOCTOR LIMON PINECREST EXPIRED 2019-07-09 2024-12-31 - 9459 SOUTH DIXIE HWY SUITE B2, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-02 Sanchez, Midiala Isabel -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 1717 N BAYSHORE DRIVE, APT. 1451, MIAMI, FL 33132 -
AMENDMENT 2019-07-25 - -
AMENDMENT 2019-06-18 - -
AMENDMENT 2019-04-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000627230 ACTIVE 1000001013323 DADE 2024-09-17 2044-09-25 $ 26,775.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000432482 ACTIVE 1000001001866 DADE 2024-07-05 2044-07-10 $ 17,646.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000225829 TERMINATED 1000000988384 DADE 2024-04-10 2044-04-17 $ 23,961.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000461022 TERMINATED 1000000934664 DADE 2022-09-21 2042-09-28 $ 37,897.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
Amendment 2019-07-25
Amendment 2019-06-18
Amendment 2019-04-04

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
147200.00
Total Face Value Of Loan:
147200.00

Date of last update: 02 May 2025

Sources: Florida Department of State