| Entity Name: | LUIS A. SANCHEZ, D.M.D., & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS A. SANCHEZ, D.M.D., & 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: | 10 Feb 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2007 (18 years ago) |
| Document Number: | P97000013985 |
| FEI/EIN Number |
650747880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 SW 42 AVE, STE. 302, MIAMI, FL, 33134, US |
| Mail Address: | 401 SW 42 AVE, STE. 302, MIAMI, 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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUIS A. SANCHEZ, D.M.D. & ASSOCIATES, P.A. CASH BALANCE PLAN | 2023 | 650747880 | 2024-10-08 | LUIS A. SANCHEZ, D.M.D & ASSOCIATES, P.A. | 7 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS ADr. | Director | 401 SW 42 AVE, MIAMI, FL, 33134 |
| SANCHEZ LUIS ADr. | President | 401 SW 42 AVE, MIAMI, FL, 33134 |
| SANCHEZ LUIS ADr. | Secretary | 401 SW 42 AVE, MIAMI, FL, 33134 |
| SANCHEZ MIRTHA | Manager | 401 SW 42 AVE, MIAMI, FL, 33134 |
| SANCHEZ LUIS ADr. | Agent | 401 SW 42 AVE, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07148900044 | MIAMI DENTAL SEDATION SPA | ACTIVE | 2007-05-26 | 2027-12-31 | - | 401 SOUTH LE JEUNE ROAD, SUITE 302, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | SANCHEZ, LUIS A, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 401 SW 42 AVE, STE. 302, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 401 SW 42 AVE, STE. 302, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-19 | 401 SW 42 AVE, STE. 302, MIAMI, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
