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  5. JULIAN A. SANCHEZ, P.A.

JULIAN A. SANCHEZ, P.A. - Florida Company Profile

Company Details

Entity Name: JULIAN A. SANCHEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JULIAN A. SANCHEZ, 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: 30 Mar 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2010 (14 years ago)
Document Number: P98000029694
FEI/EIN Number 593502370

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4806 NORTH HABANA AVE, TAMPA, FL, 33614, US
Mail Address: 4806 NORTH HABANA AVE, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JULIAN A. SANCHEZ, PA EMPLOYEES SAVING TRUST 2023 593502370 2024-04-29 JULIAN A. SANCHEZ, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing JULIAN A SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-29
Name of individual signing JULIAN A SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, PA EMPLOYEES SAVING TRUST 2022 593502370 2023-06-01 JULIAN A. SANCHEZ, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, PA EMPLOYEES SAVING TRUST 2021 593502370 2022-07-14 JULIAN A. SANCHEZ, P.A. 11
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing JULIAN A SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-27
Name of individual signing JULIAN A SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, PA EMPLOYEES SAVING TRUST 2021 593502370 2022-07-14 JULIAN A. SANCHEZ, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing JULIAN A SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-27
Name of individual signing JULIAN A SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, PA EMPLOYEES SAVING TRUST 2020 593502370 2021-06-21 JULIAN A. SANCHEZ, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, PA EES SVGS TRUST 2019 593502370 2020-10-14 JULIAN A. SANCHEZ, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, PA EES SVGS TRUST 2018 593502370 2019-09-23 JULIAN A. SANCHEZ, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing JULIAN SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing JULIAN SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, P.A. EMPLOYEES SAVINGS TRUST 2017 593502370 2018-10-08 JULIAN A. SANCHEZ, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 336146813

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing JULIAN A SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, P.A. EMPLOYEES SAVINGS TRUST 2016 593502370 2017-05-08 JULIAN A. SANCHEZ, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
JULIAN A. SANCHEZ, P.A. EMPLOYEES SAVINGS TRUST 2015 593502370 2016-06-06 JULIAN A. SANCHEZ, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138729747
Plan sponsor’s address 4806 NORTH HABANA AVENUE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing JULIAN A. SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ JULIAN A President 4806 NO. HABANA, TAMPA, FL, 33614
SANCHEZ JULIAN A Agent 4806 NO. HABANA AVE., TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-02-13 4806 NORTH HABANA AVE, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-13 4806 NO. HABANA AVE., TAMPA, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-13 4806 NORTH HABANA AVE, TAMPA, FL 33614 -
REVOCATION OF VOLUNTARY DISSOLUT 2004-04-12 - -
VOLUNTARY DISSOLUTION 2004-03-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2170588307 2021-01-20 0455 PPS 4806 N Habana Ave, Tampa, FL, 33614-6813
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118180.95
Loan Approval Amount (current) 118180.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-6813
Project Congressional District FL-14
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118922.41
Forgiveness Paid Date 2021-09-09
1981247106 2020-04-10 0455 PPP 4806 N. HABANA AVE, TAMPA, FL, 33614-6813
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118100
Loan Approval Amount (current) 118100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-6813
Project Congressional District FL-14
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119245.41
Forgiveness Paid Date 2021-04-12

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Companies related by address

No other companies in our directory share the same address as JULIAN A. SANCHEZ, P.A.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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