| Entity Name: | OCTAVIO MARTINEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTAVIO 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: | 29 Jan 1987 (38 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M45697 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 585 E. 49TH ST., HIALEH, FL, 33130 |
| Mail Address: | 585 E. 49TH ST., HIALEH, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MANUELA | Director | 7545 E. TREASURE DR. #5F, MIAMI BEACH, FL |
| MARTINEZ, OCTAVIO | President | 7545 E. TREASURE DR. #5F, MIAMI BEACH, FL |
| MARTINEZ, OCTAVIO | Director | 7545 E. TREASURE DR. #5F, MIAMI BEACH, FL |
| MARTINEZ, DOMINIQUE | Vice President | 2121 BIARRITZ DR. APT. 7, MIAMI BEACH, FL |
| MARTINEZ, DOMINIQUE | Director | 2121 BIARRITZ DR. APT. 7, MIAMI BEACH, FL |
| MARTINEZ, MANUELA | Secretary | 7545 E. TREASURE DR. #5F, MIAMI BEACH, FL |
| MARTINEZ, MANUELA | Treasurer | 7545 E. TREASURE DR. #5F, MIAMI BEACH, FL |
| MALCA, RAMON | Agent | 19 W. FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5940228806 | 2021-04-19 | 0455 | PPS | 10670 SW 6th St, Miami, FL, 33174-1613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3405618706 | 2021-03-31 | 0455 | PPP | 10670 SW 6th St, Miami, FL, 33174-1613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
