Entity Name: | TOM P. MARTINO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TOM P. MARTINO, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 29 Dec 1981 (43 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | F60110 |
FEI/EIN Number |
592148605
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1602 N. florida ave., TAMPA, FL, 33602, US |
Mail Address: | 1602 n flordia ave, TAMPA, FL, 33602, US |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TOM P MARTINO INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 592148605 | 2016-08-03 | TOM P MARTINO INC | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-08-03 |
Name of individual signing | KAREN MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 8132486111 |
Plan sponsor’s address | 2018 E 7TH AVENUE, TAMPA, FL, 33605 |
Signature of
Role | Plan administrator |
Date | 2015-07-31 |
Name of individual signing | THOMAS MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MARTINO THOMAS P | President | 1602 n flordia ave, TAMPA, FL, 33602 |
MARTINO THOMAS P | Agent | 1602 n flordia ave, TAMPA, FL, 33602 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000003511 | MARTINO MORTGAGE | EXPIRED | 2016-01-08 | 2021-12-31 | - | 2018 E. 7TH AVE, TAMPA, FL, 33605 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-26 | 1602 N. florida ave., 106, TAMPA, FL 33602 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-26 | 1602 n flordia ave, 106, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2017-02-26 | 1602 N. florida ave., 106, TAMPA, FL 33602 | - |
REGISTERED AGENT NAME CHANGED | 2010-04-30 | MARTINO, THOMAS PJR | - |
AMENDMENT | 2005-12-29 | - | - |
REINSTATEMENT | 1989-06-29 | - | - |
INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
REINSTATEMENT | 1984-08-06 | - | - |
INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000916147 | LAPSED | 10-020773 | 13TH JUDICIAL - HILLSBOROUGH | 2011-04-11 | 2019-10-07 | $1,124,861.79 | THOMAS P. MARTINO AND KAREN R. MARTINO, 4950 GULF BOULEVARD, 509, ST. PETE BEACH, FL 33706 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-26 |
ANNUAL REPORT | 2016-04-16 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-07 |
ANNUAL REPORT | 2008-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State