| Entity Name: | LEOPOLDO MARTELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOPOLDO MARTELL, 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000054458 |
| FEI/EIN Number |
030519066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL LEOPOLDO | President | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| MARTELL LEOPOLDO | Secretary | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| MARTELL LEOPOLDO | Treasurer | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| MARTELL LEOPOLDO | Vice President | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| MARTELL LEOPOLDO | Director | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| MARTELL LEOPOLDO | Agent | 5825 HAYES STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-28 | 5825 HAYES STREET, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-28 | 5825 HAYES STREET, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2004-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-28 | 5825 HAYES STREET, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000146760 | TERMINATED | 1000000093502 | 45716 807 | 2008-09-30 | 2029-01-22 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000146778 | TERMINATED | 1000000093504 | 45716 945 | 2008-09-30 | 2029-01-22 | $ 2,147.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000382787 | ACTIVE | 1000000093502 | 45716 807 | 2008-09-30 | 2029-01-28 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000382795 | ACTIVE | 1000000093504 | 45716 945 | 2008-09-30 | 2029-01-28 | $ 2,147.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000505791 | TERMINATED | 1000000093504 | 45716 945 | 2008-09-30 | 2029-02-04 | $ 27.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000580406 | TERMINATED | 1000000093504 | 45716 945 | 2008-09-30 | 2029-02-11 | $ 27.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000656792 | TERMINATED | 1000000093504 | 45716 945 | 2008-09-30 | 2029-02-18 | $ 27.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000732841 | TERMINATED | 1000000093504 | 45716 945 | 2008-09-30 | 2014-02-25 | $ 27.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000791219 | TERMINATED | 1000000093504 | 45716 945 | 2008-09-30 | 2029-03-05 | $ 27.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000851112 | TERMINATED | 1000000093504 | 45716 945 | 2008-09-30 | 2029-03-11 | $ 27.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-07 |
| REINSTATEMENT | 2004-10-28 |
| Domestic Profit | 2003-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
