| Entity Name: | MARTELL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTELL CONSTRUCTION, 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: |
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: | 23 Dec 1987 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 1999 (26 years ago) |
| Document Number: | M63967 |
| FEI/EIN Number |
650026518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14155 SW 82 Ave, Palmetto Bay, FL, 33158, US |
| Mail Address: | P.O.Box 561835, MIAMI, FL, 33256, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL RAFAEL | President | 14155 SW 82 Ave, Palmetto Bay, FL, 33158 |
| MARTELL RAFAEL | Secretary | 14155 SW 82 Ave, Palmetto Bay, FL, 33158 |
| MARTELL RAFAEL | Treasurer | 14155 SW 82 Ave, Palmetto Bay, FL, 33158 |
| MARTELL RAFAEL | Director | 14155 SW 82 Ave, Palmetto Bay, FL, 33158 |
| OJ DIAZ | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 14155 SW 82 Ave, Palmetto Bay, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 14155 SW 82 Ave, Palmetto Bay, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-09 | 550 BILTMORE WAY, 209, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | OJ, DIAZ | - |
| AMENDMENT | 1999-05-07 | - | - |
| AMENDMENT | 1996-08-12 | - | - |
| REINSTATEMENT | 1991-06-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
