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OCTAVIO MARTINEZ, INC. - Florida Company Profile

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Company Details

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 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (37 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

USAspending Awards / Financial Assistance

Date:
2021-04-19
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:
5998.00
Total Face Value Of Loan:
5998.00
Date:
2021-03-31
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:
5998.00
Total Face Value Of Loan:
5998.00
Date:
2020-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,998
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,998
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,055.52
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,998
Jobs Reported:
1
Initial Approval Amount:
$5,998
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,998
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,058.64
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,998

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Date of last update: 02 Jul 2025

Sources: Florida Department of State