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CONSUELO MARTINEZ, INC. - Florida Company Profile

Company Details

Entity Name: CONSUELO MARTINEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUELO MARTINEZ, 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: 08 Jan 1986 (39 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M25569
FEI/EIN Number 592692318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MANNY G. SOTO, 8360 W. FLAGLER ST., SUITE 209, MIAMI, FL, 33144
Mail Address: C/O MANNY G. SOTO, 8360 W. FLAGLER ST., SUITE 209, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, CONSUELO President 9410 W. FLAGLER ST. #207, MIAMI, FL
MARTINEZ, CONSUELO Agent 9410 W. FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1990-11-19 - -
NAME CHANGE AMENDMENT 1990-11-19 CONSUELO MARTINEZ, INC. -
CHANGE OF PRINCIPAL ADDRESS 1990-11-19 C/O MANNY G. SOTO, 8360 W. FLAGLER ST., SUITE 209, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1990-11-19 C/O MANNY G. SOTO, 8360 W. FLAGLER ST., SUITE 209, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 1990-11-19 MARTINEZ, CONSUELO -
REGISTERED AGENT ADDRESS CHANGED 1990-11-19 9410 W. FLAGLER STREET, APT. #207, MIAMI, FL 33144 -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5695148910 2021-04-30 0455 PPP 7801 NW 8th Ave, Miami, FL, 33150-3220
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19305
Loan Approval Amount (current) 19305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-3220
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19336.21
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State