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MARTINEZ INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MARTINEZ INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ INSURANCE GROUP, INC. 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: 12 Jan 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Dec 2002 (22 years ago)
Document Number: P01000004830
FEI/EIN Number 651067520

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

Address: 16745 Berkshire Ct., Southwest Ranches, FL, 33331, US
Mail Address: 16745 Berkshire Ct., Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ERNESTO President 16745 Berkshire Ct., Southwest Ranches, FL, 33331
MARTINEZ ERNESTO Secretary 16745 Berkshire Ct., Southwest Ranches, FL, 33331
MARTINEZ ERNESTO Treasurer 16745 Berkshire Ct., Southwest Ranches, FL, 33331
MARTINEZ ERNESTO Agent 16745 Berkshire Ct., Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 16745 Berkshire Ct., Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-02-10 16745 Berkshire Ct., Southwest Ranches, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 16745 Berkshire Ct., Southwest Ranches, FL 33331 -
NAME CHANGE AMENDMENT 2002-12-05 MARTINEZ INSURANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1236177305 2020-04-28 0455 PPP 18450 pines boulevard ste 104, PEMBROKE PINES, FL, 33029-1423
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279737
Loan Approval Amount (current) 279737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33029-1423
Project Congressional District FL-25
Number of Employees 22
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 282542.14
Forgiveness Paid Date 2021-05-04
8026118701 2021-04-07 0455 PPS 270 S Flamingo Rd, Pembroke Pines, FL, 33027-1769
Loan Status Date 2023-05-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254300
Loan Approval Amount (current) 254300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1769
Project Congressional District FL-25
Number of Employees 12
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 259463.7
Forgiveness Paid Date 2023-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State