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LEO & GLORIA MARTIN FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: LEO & GLORIA MARTIN 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 Dec 1998 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N98000007255
FEI/EIN Number 650883167

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

Address: 1717 N BAYSHORE DR, #4152, MIAMI, FL, 33132
Mail Address: P.O. BOX 430340, MIAMI, FL, 33243-0340, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN LEO Director 6465 SW 84 STREET, MIAMI, FL, 33143
MITTLEMAN SHERRY Director 12500 SW 72 AVE., MIAMI, FL, 33156
SCHNEIDERMAN LISA Director 7900 SW 134 STREET, MIAMI, FL, 33156
MARTIN PERRY Director 122 TACAVERA PL, PALM BEACH GARDENS, FL, 33418
BURELL & ASSOCIATES Agent 6465 SW 84 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-03 1717 N BAYSHORE DR, #4152, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2005-05-03 BURELL & ASSOCIATES -
CHANGE OF MAILING ADDRESS 2004-05-03 1717 N BAYSHORE DR, #4152, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 6465 SW 84 STREET, MIAMI, FL 33143 -
NAME CHANGE AMENDMENT 2003-05-01 LEO & GLORIA MARTIN FOUNDATION, INC. -
NAME CHANGE AMENDMENT 2003-01-27 LEO & GLORIA MARTIN FAMILY FUND, INC. -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-03
Name Change 2003-05-01
ANNUAL REPORT 2003-02-04
Name Change 2003-01-27
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-04-03
ANNUAL REPORT 1999-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State