| Entity Name: | C.F. SANZ & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.F. SANZ & 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: | 24 Sep 1999 (26 years ago) |
| Document Number: | P99000084914 |
| FEI/EIN Number |
651003529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 NW 108TH STREET, MIAMI, FL, 33168 |
| Mail Address: | 185 NW 108TH STREET, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ CARLOS F | President | 185 NW 108TH STREET, MIAMI, FL, 33168 |
| SANZ CARLOS F | Secretary | 185 NW 108TH STREET, MIAMI, FL, 33168 |
| SANZ CARLOS F | Director | 185 NW 108TH STREET, MIAMI, FL, 33168 |
| SANZ CARLOS F | Agent | 185 NW 108TH STREET, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034150 | CFS ENGINEERING GROUP, INC. | ACTIVE | 2014-04-06 | 2029-12-31 | - | 185 NW 108TH STREET, MIAMI SHORES, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 185 NW 108TH STREET, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 185 NW 108TH STREET, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 185 NW 108TH STREET, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
