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MARTINEZ PHARMACY AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MARTINEZ PHARMACY AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ PHARMACY AGENCY, 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: 24 Sep 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: P01000093068
FEI/EIN Number 651139233

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

Address: 2851 LEONARD DR, AVENTURA, FL, 33160, US
Mail Address: PO BOX 530516, MIAMI SHORES, FL, 33153, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ AURELIO P President 2851 LEONARD DR, AVENTURA, FL, 33160
MARTINEZ AURELIO P Secretary 2851 LEONARD DR, AVENTURA, FL, 33160
MARTINEZ AURELIO P Treasurer 2851 LEONARD DR, AVENTURA, FL, 33160
MARTINEZ AURELIO P Vice President 2851 LEONARD DR, AVENTURA, FL, 33160
MARTINEZ AURELIO P Director 2851 LEONARD DR, AVENTURA, FL, 33160
MARTINEZ AURIELO Agent 2851 LEONARD DR, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 2851 LEONARD DR, J506, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-06 2851 LEONARD DR, J506, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-01-25 2851 LEONARD DR, J506, AVENTURA, FL 33160 -
AMENDMENT 2019-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-15
Amendment 2019-07-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4081638404 2021-02-06 0455 PPS 1690 SW 27th Ave Apt 710, Miami, FL, 33145-2079
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7185
Loan Approval Amount (current) 7185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-2079
Project Congressional District FL-27
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7219.65
Forgiveness Paid Date 2021-08-04
7208137304 2020-04-30 0455 PPP 1690 SW 27TH AVE APT 710, MIAMI, FL, 33145-2079
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5647
Loan Approval Amount (current) 5647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-2079
Project Congressional District FL-27
Number of Employees 1
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5695.12
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State