| Entity Name: | PUNTA MAR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTA MAR, CORP. 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000089893 |
| FEI/EIN Number |
260490810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2935 NE 163RD STREET, 6-O, MIAMI, FL, 33160, US |
| Mail Address: | 2935 NE 163RD STREET, 6-O, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GABRIEL | President | 2935 NE 163RD STREET 6-0, N MIAMI BEACH, FL, 33160 |
| FERNANDEZ ROSA | Vice President | 2935 NE 163RD STREET 6-O, N MIAMI BEACH, FL, 33160 |
| MARTINEZ GABRIEL | Agent | 2935 NE 163RD STREET, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-05 | 2935 NE 163RD STREET, 6-O, MIAMI, FL 33160 | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-05 | 2935 NE 163RD STREET, 6-O, N. MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-05 | MARTINEZ, GABRIEL | - |
| CHANGE OF MAILING ADDRESS | 2008-11-05 | 2935 NE 163RD STREET, 6-O, MIAMI, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-07-02 | PUNTA MAR, CORP. | - |
| CANCEL ADM DISS/REV | 2007-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000711775 | ACTIVE | 1000000236571 | DADE | 2011-10-11 | 2031-11-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000711791 | LAPSED | 1000000236573 | DADE | 2011-10-11 | 2021-11-02 | $ 844.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000546485 | ACTIVE | 1000000196268 | DADE | 2010-11-30 | 2026-09-09 | $ 165.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-02-19 |
| REINSTATEMENT | 2008-11-05 |
| ANNUAL REPORT | 2007-10-05 |
| REINSTATEMENT | 2007-07-02 |
| Amendment and Name Change | 2007-07-02 |
| Domestic Profit | 2003-08-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
