| Entity Name: | MARTINEZ ASSOCIATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N09000010701 |
| FEI/EIN Number |
010934375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1583 E. SILVER STAR RD, # 230, OCOEE, FL, 34761 |
| Mail Address: | 1583 E. SILVER STAR RD, # 230, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROBERTO | President | 1583 E. SILVER STAR RD, # 230, OCOEE, FL, 34761 |
| DIAZ JESSICA | Treasurer | 1583 E. SILVER STAR RD, OCOEE, FL, 34761 |
| MARTINEZ ROBERTO | Agent | 1583 E. SILVER STAR RD, OCOEE, FL, 34761 |
| MARTINEZ ROBERTO | Director | 1583 E. SILVER STAR RD, # 230, OCOEE, FL, 34761 |
| TIRADO JOSELITO | Secretary | 1583 E. SILVER STAR RD, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000150493 | LAPSED | 2011-CA-011233-0 | 9TH JUDICIAL ORANGE COUNTY | 2012-02-10 | 2017-03-05 | $69,450.41 | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC., (SEE IMAGE FOR ADDITIONAL CREDITORS), 1738 BASS ROAD, MACON, GA 31210 |
| J11000840970 | LAPSED | 11-CA-12128 | ORANGE COUNTY CIVIL | 2011-12-16 | 2016-12-27 | $196,839.64 | U.S. BANCORP EQUIPMENT FINANCE, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| Amendment | 2010-11-23 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Non-Profit | 2009-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
