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MARTINEZ HOLDINGS 1, INC. - Florida Company Profile

Company Details

Entity Name: MARTINEZ HOLDINGS 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ HOLDINGS 1, 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: 11 Apr 2003 (22 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: P03000042262
FEI/EIN Number 200992503

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

Address: 11174 NW 73RD TERRACE, MIAMI, FL, 33178
Mail Address: POST OFFICE BOX 720327, MIAMI, FL, 33172
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINEZ SERGIO Director C/O 2250 SW THIRD AVENUE 3RD FLOOR, MIAMI, FL, 33129
VENTURA RALPH E Agent 80 SW 8 ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-19 80 SW 8 ST, # 1900, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-08-02
ANNUAL REPORT 2004-04-19
Domestic Profit 2003-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State