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LAW OFFICE OF NILO J. SANCHEZ, JR., P.A. - Florida Company Profile

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Company Details

Entity Name: LAW OFFICE OF NILO J. SANCHEZ, JR., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Apr 1998 (27 years ago)
Document Number: P98000032263
FEI/EIN Number 593507747
Address: 1006 N. ARMENIA AVE, TAMPA, FL, 33607
Mail Address: 1006 N. ARMENIA AVE, TAMPA, FL, 33607
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57565.00
Total Face Value Of Loan:
57565.00
Date:
2010-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ARC GUAR LOANS
Obligated Amount:
0.00
Face Value Of Loan:
15500.00
Total Face Value Of Loan:
15500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$57,565
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,565
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$58,112.26
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $57,565

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Date of last update: 02 Aug 2025

Sources: Florida Department of State