| Entity Name: | SALEH & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SALEH & ASSOCIATES, 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: | 17 Nov 1995 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Sep 2000 (24 years ago) |
| Document Number: | P95000088688 |
| FEI/EIN Number |
650622965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 SEVILLA AVE., CORAL GABLES, FL, 33134, US |
| Mail Address: | 147 SEVILLA AVE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALEH & ASSOCIATES P. A. 401(K) PLAN | 2017 | 650622965 | 2018-07-22 | SALEH & ASSOCIATES, P.A. | 8 | |||||||||||||||||||||||||||||||||
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| SALEH & ASSOCIATES, P. A. 401(K) PLAN | 2016 | 650622965 | 2017-05-17 | SALEH & ASSOCIATES, P.A. | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-05-17 |
| Name of individual signing | ANIS SALEH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054480077 |
| Plan sponsor’s address | 147 SEVILLA AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-18 |
| Name of individual signing | ANIS SALEH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054480077 |
| Plan sponsor’s address | 147 SEVILLA AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | ANIS SALEH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054480077 |
| Plan sponsor’s address | 147 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-22 |
| Name of individual signing | ANIS SALEH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-22 |
| Name of individual signing | ANIS SALEH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SALEH ANIS | President | 147 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| SALEH ANIS | Agent | 147 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 147 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-12 | 147 SEVILLA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-12 | 147 SEVILLA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-13 | SALEH, ANIS | - |
| NAME CHANGE AMENDMENT | 2000-09-20 | SALEH & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
