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MARTINEZ ASSURANCE, CORP. - Florida Company Profile

Company Details

Entity Name: MARTINEZ ASSURANCE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ ASSURANCE, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Aug 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Mar 2004 (21 years ago)
Document Number: P00000073449
FEI/EIN Number 651028542

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

Address: 10675 SW. 190 ST, SUITE 1111, MIAMI, FL, 33157, US
Mail Address: 10675 SW. 190 ST, SUITE 1111, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECHUGA YALINS M President 10675 SW. 190 ST, MIAMI, FL, 33157
LECHUGA YALINS M Secretary 10675 SW. 190 ST, MIAMI, FL, 33157
LECHUGA YALINS M Treasurer 10675 SW. 190 ST, MIAMI, FL, 33157
LECHUGA YALINS M Director 10675 SW. 190 ST, MIAMI, FL, 33157
LECHUGA YALINS Agent 10675 SW. 190 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 10675 SW. 190 ST, SUITE 1111, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2013-04-13 10675 SW. 190 ST, SUITE 1111, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-13 10675 SW. 190 ST, SUITE 1111, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2006-04-29 LECHUGA, YALINS -
REINSTATEMENT 2004-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000570749 TERMINATED 1000000757851 MIAMI-DADE 2017-10-06 2027-10-16 $ 1,150.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000090358 TERMINATED 1000000314562 MIAMI-DADE 2012-12-19 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6401848701 2021-04-04 0455 PPS 10675 SW 190th St Ste 1111, Cutler Bay, FL, 33157-7653
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3291
Loan Approval Amount (current) 3291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-7653
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3336.44
Forgiveness Paid Date 2022-08-23
7487527403 2020-05-16 0455 PPP 10675 SW 190 ST SUITE 1111, MIAMI, FL, 33157
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5655.69
Forgiveness Paid Date 2021-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State