| Entity Name: | LAW OFFICE OF NILO J. SANCHEZ, JR., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICE OF NILO J. SANCHEZ, JR., 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: | 06 Apr 1998 (27 years ago) |
| Document Number: | P98000032263 |
| FEI/EIN Number |
593507747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1006 N. ARMENIA AVE, TAMPA, FL, 33607 |
| Mail Address: | 1006 N. ARMENIA AVE, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NILO J | Player Agent | 1006 N. ARMENIA AVE, TAMPA, FL, 33607 |
| SANCHEZ NILO J | Agent | 1006 N. ARMENIA AVENUE, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000053843 | NILO J. SANCHEZ & ASSOCIATES, PA FAMILY LAW & DIVORCE ATTORNEYS | ACTIVE | 2022-04-28 | 2027-12-31 | - | 1006 N ARMENIA AVENUE, TAMPA, FL, 33607 |
| G17000129780 | SANCHEZ & ASSOCIATES PA | ACTIVE | 2017-11-28 | 2027-12-31 | - | 19402 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 1006 N. ARMENIA AVE, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 1006 N. ARMENIA AVE, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 1006 N. ARMENIA AVENUE, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-10 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3993495006 | Small Business Administration | 59.057 - AMERICA'S RECOVERY CAPITAL LOANS | - | - | ARC GUAR LOANS | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
