| Entity Name: | DENNIS 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: | 14 Nov 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N97000006431 |
| FEI/EIN Number |
650871923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 S.W. 63RD COURT, MIAMI, FL, 33156 |
| Mail Address: | 9400 S.W. 63RD COURT, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DENNIS | Director | 9400 S.W. 63RD COURT, MIAMI, FL, 33156 |
| MARTINEZ DENNIS | President | 9400 S.W. 63RD COURT, MIAMI, FL, 33156 |
| MARTINEZ LUZ | Director | 9400 S.W. 63RD COURT, MIAMI, FL, 33156 |
| MARTINEZ LUZ | Vice President | 9400 S.W. 63RD COURT, MIAMI, FL, 33156 |
| CASTILLO ALVARO | Director | 1390 BRICKELL AVE., STE. 200, MIAMI, FL |
| CASTILLO ALVARO | Secretary | 1390 BRICKELL AVE., STE. 200, MIAMI, FL |
| SHAPIRO RON | Director | 1390 BRICKELL AVE., STE. 200, MIAMI, FL |
| SHAPIRO RON | Assistant Secretary | 1390 BRICKELL AVE., STE. 200, MIAMI, FL |
| GARCIA FRANCISCO R | Director | 1390 BRICKELL AVE., STE. 200, MIAMI, FL |
| CASTILLO ALVARO B | Agent | C/O CASTILLO & ASSOCIATES, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-30 | 9400 S.W. 63RD COURT, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2004-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-30 | 9400 S.W. 63RD COURT, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1998-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-07-30 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-02-03 |
| REINSTATEMENT | 1998-11-23 |
| Domestic Non-Profit | 1997-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
