| Entity Name: | HERIBERTO MARTINEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERIBERTO MARTINEZ, 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: |
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: | 22 Jan 2001 (24 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: | P01000008440 |
| FEI/EIN Number |
651072337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5067 120TH AVE NORTH, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 5067 120TH AVE NORTH, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HERIBERTO | President | 5067 120TH AVENUE NORTH, ROYAL PALM BEACH, FL, 33411 |
| MARTINEZ MARIA | Vice President | 5067 120TH AVE N, WEST PALM BEACH, FL, 33411 |
| MARTINEZ HERIBERTO | Agent | 5067 120TH AVE NORTH, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-10-29 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-28 |
| Domestic Profit | 2001-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8264548805 | 2021-04-22 | 0455 | PPP | 5500 SW 106th Ave, Miami, FL, 33165-7036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
