| Entity Name: | LUIS A. SANCHEZ, D.M.D., & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Feb 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2007 (17 years ago) |
| Document Number: | P97000013985 |
| FEI/EIN Number | 650747880 |
| 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 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS ADr. | Agent | 401 SW 42 AVE, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS ADr. | Director | 401 SW 42 AVE, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS ADr. | President | 401 SW 42 AVE, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS ADr. | Secretary | 401 SW 42 AVE, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MIRTHA | Manager | 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 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 401 SW 42 AVE, STE. 302, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 401 SW 42 AVE, STE. 302, MIAMI, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-19 | 401 SW 42 AVE, STE. 302, MIAMI, FL 33134 | No data |
| CANCEL ADM DISS/REV | 2007-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
