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LAZARO MARTINEZ CO - Florida Company Profile

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Company Details

Entity Name: LAZARO MARTINEZ CO
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: 16 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N14000003809
Address: 10390 S.W. 27TH STREET, MIAMI, FL, 33165
Mail Address: 10390 S.W. 27TH STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LAZARO President 10390 S.W. 27TH STREET, MIAMI, FL, 33165
MARTINEZ LAZARO Agent 10390 S.W. 27TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Court Cases

Title Case Number Docket Date Status
LAZARO MARTINEZ VS STATE OF FLORIDA 4D2012-1987 2012-05-25 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
05-5919 CF10C

Parties

Name LAZARO MARTINEZ CO
Role Appellant
Status Active
Representations Ana M. Davide
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name HON. THOMAS M. LYNCH IV (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-12-05
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-09-23
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-09-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-09-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-08-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-06-25
Type Record
Subtype Exhibits
Description Received Exhibits ~ ONE (1) ENVELOPE (DVD, PER 6/20/13 ORDER)
Docket Date 2013-06-20
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that within thirty (30) days from the date of this order the clerk of the trial court is directed to furnish this court with a copy of the DVD and/or original videotape which was filed with Appellant's September 29, 2010, motion for post-conviction relief, and reviewed by the trial court as referenced in its May 3, 2012, order.
Docket Date 2013-04-30
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ CASE SHALL PROCEED AS A 3.850 SUMMARY.ORDERED that upon consideration of appellant¿s response filed April 26, 2013, this court's April 12, 2013, order to show cause is hereby discharged, further;ORDERED that this case shall proceed as a 3.850 summary.
Docket Date 2013-04-26
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of LAZARO MARTINEZ
Docket Date 2013-04-12
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before April 22, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2012-12-18
Type Notice
Subtype Notice
Description Notice ~ OF STATUS AND REQUEST FOR CLARIFICATION
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-12-14
Type Record
Subtype Appendix
Description Appendix ~ IN LIEU OF RECORD ON APPEAL
Docket Date 2012-12-14
Type Order
Subtype Order
Description Miscellaneous Order ~ TO ACCEPT APLNT'S APPENDIX AS THE RECORD
Docket Date 2012-12-07
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of Clerk - Broward
Docket Date 2012-12-05
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ 10 DAYS; L.T. CLERK.
Docket Date 2012-11-07
Type Response
Subtype Response
Description Response to Order to Show Cause ~ (M) ("AMENDED NOTICE OF STATUS") (*AND* MOTION TO ADOPT APPENDIX A DE FACTO ROA) T - 12/15
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-11-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) TO ADOPT APPENDIX AS DE FACTO ROA T -
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-11-02
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ 11/1/12 NOTICE OF STATUS ETC..
Docket Date 2012-11-01
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ "APPENDIX" (FILED WITH MOTION TO ADOPT APPENDIX AS ROA) AA Ana M. Davide 875996
Docket Date 2012-11-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) TO ADOPT APPENDIX AS DE FACTO RECORD ON APPEAL (APPENDIX ATTACHED) (*AND* RESPONSE TO S/C ORDER)
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-11-01
Type Response
Subtype Response
Description Response to Order to Show Cause ~ (M) ("NOTICE OF STATUS") (*AND* MOTION TO ADOPT APPENDIX AS DE FACTO ROA)
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-10-22
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ by 10/29/12
Docket Date 2012-09-19
Type Notice
Subtype Notice
Description Notice ~ OF NON-FILING/INTENT TO RELY ON L.T. FILINGS T- 10/29
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-08-06
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ 45 DAYS
Docket Date 2012-08-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-07-30
Type Order
Subtype Order on Motion for Extension of Time
Description Order denying EOT w/out prejudice 9.300(a) ~ AND A.G. NEEDS TO BE SERVED
Docket Date 2012-07-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-06-21
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDER APPEALED
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-06-20
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed ~ "T"
Docket Date 2012-06-20
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 6/19/12.
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-06-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ SENT ORIGINAL TO L.T. TO BE CERTIFIED T-
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-06-06
Type Order
Subtype Order to File Response re Jurisdiction
Description ORD-For Untimely Filing of Notice of Appeal-LT ~ 15 days
Docket Date 2012-06-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-05-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LAZARO MARTINEZ
Docket Date 2012-05-25
Type Misc. Events
Subtype Fee Status
Description NF:Not Required

Documents

Name Date
Domestic Non-Profit 2014-04-16

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4755
Current Approval Amount:
4755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2376
Current Approval Amount:
2376
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20939.05
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18863.53
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20577
Current Approval Amount:
20577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20792.35
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8333
Current Approval Amount:
8333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8374.32
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8333
Current Approval Amount:
8333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8376.38
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2431.25
Current Approval Amount:
2431.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2456.03
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16268
Current Approval Amount:
16268
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16362.04
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3485
Current Approval Amount:
3485
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3522.37

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-10-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-02-16
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-05-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State