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MARTINEZ HOLDING, INC.

Company Details

Entity Name: MARTINEZ HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Nov 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000122888
FEI/EIN Number 113664400
Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

Director

Name Role Address
INVERLINK CORP. Director No data
O'HARA CORP. Director 2121 PONCE DE LEON BLVD. STE. 1050, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2008-01-25 No data No data
AMENDMENT 2005-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2005-04-28 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2005-04-28 CONSULTING SERVICES OF SOUTH FLORIDA No data

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-03-31
Amendment 2008-01-25
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-28
Amendment 2005-09-21
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-03-07
Domestic Profit 2002-11-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State