| Entity Name: | MARTA DE LA PAZ AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTA DE LA PAZ 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: | 27 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | P02000070760 |
| FEI/EIN Number |
352173223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9771 S. DIXIE HWY, PINECREST, FL, 33156, US |
| Mail Address: | 9771 S. DIXIE HWY, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDACA TOLEDO JENNY | President | 9771 S. DIXIE HWY, PINECREST, FL, 33156 |
| MONDACA TOLEDO JENNY | Director | 9771 S. DIXIE HWY, PINECREST, FL, 33156 |
| DE LA PAZ MARTA R | Secretary | 1018 Adams Dr, Key Largo, FL, 33037 |
| DE LA PAZ MARTA R | Director | 1018 Adams Dr, Key Largo, FL, 33037 |
| MONDACA TOLEDO JENNY | Agent | 9771 S. DIXIE HWY, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000047511 | MDLP INSURANCE GROUP | ACTIVE | 2020-04-30 | 2025-12-31 | - | 9771 S DIXIE HWY, PINECREST, FL, 33156 |
| G10000002512 | MDLP INSURANCE GROUP | EXPIRED | 2010-01-08 | 2015-12-31 | - | 3011 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 9771 S. DIXIE HWY, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 9771 S. DIXIE HWY, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 9771 S. DIXIE HWY, PINECREST, FL 33156 | - |
| AMENDMENT | 2009-12-28 | - | - |
| AMENDMENT | 2009-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-28 | MONDACA TOLEDO, JENNY | - |
| AMENDMENT | 2003-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5415737703 | 2020-05-01 | 0455 | PPP | 10631 N KENDALL DR STE 220, MIAMI, FL, 33176-1571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1324098410 | 2021-02-01 | 0455 | PPS | 1018 Adams Dr, Key Largo, FL, 33037-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
