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DR. NESTOR MARTINEZ FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: DR. NESTOR MARTINEZ FOUNDATION, 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: 24 Apr 1995 (30 years ago)
Date of dissolution: 17 Sep 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2007 (18 years ago)
Document Number: N95000001978
FEI/EIN Number 650583041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 617 MINOCCA AVE, CORAL GABLES, FL, 33134
Mail Address: 617 MINOCCA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE M Director 8800 SW 60 AVE, MIAMI, FL, 33156
MARTINEZ ANA Director 617 MINORCA AVENUE, CORAL GABLES, FL, 33134
MARTINEZ LUZ Agent 90 EDGEWATER DR. #210, CORAL GABLES, FL, 33133
MARTINEZ LUZ Director AVENUE, CORAL GABLES, FL, 33146
MARTINEZ NESTOR J Director 410 NORTH WEST 199TH AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 617 MINOCCA AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-05-02 617 MINOCCA AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 90 EDGEWATER DR. #210, CORAL GABLES, FL 33133 -
REGISTERED AGENT NAME CHANGED 2002-05-06 MARTINEZ, LUZ -

Documents

Name Date
Voluntary Dissolution 2007-09-17
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-23
ANNUAL REPORT 1999-07-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State