| Entity Name: | MARTIN ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTIN ENTERPRISES USA, 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: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000072525 |
| FEI/EIN Number |
600002318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14784 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| Mail Address: | 14784 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN TIM | President | 14784 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| MARTIN TIM | Agent | 14784 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| MARTIN JULIE E | Vice President | 14784 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 14784 VIA TIVOLI COURT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 14784 VIA TIVOLI COURT, DAVIE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 14784 VIA TIVOLI COURT, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-28 | MARTIN, TIM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000396258 | TERMINATED | 1000000598413 | BROWARD | 2014-03-19 | 2024-03-28 | $ 1,016.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-13 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-03 |
| REINSTATEMENT | 2005-04-15 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-24 |
| Reg. Agent Change | 2001-12-28 |
| Domestic Profit | 2001-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
