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C. MARTINEZ INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: C. MARTINEZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. MARTINEZ INSURANCE 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: 12 Dec 2003 (21 years ago)
Document Number: P03000151244
FEI/EIN Number 593773874

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1430 S DIXIE HWY, CORAL GABLES, FL, 33146-3174, US
Mail Address: 1430 S DIXIE HWY, CORAL GABLES, FL, 33146-3174, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2023 593773874 2024-04-29 C. MARTINEZ INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2022 593773874 2023-05-24 C. MARTINEZ INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2021 593773874 2022-05-13 C. MARTINEZ INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-13
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2020 593773874 2021-05-17 C. MARTINEZ INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-17
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2019 593773874 2020-06-18 C. MARTINEZ INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2018 593773874 2019-05-10 C. MARTINEZ INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-10
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2017 593773874 2018-05-23 C. MARTINEZ INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2016 593773874 2017-05-23 C. MARTINEZ INSURANCE AGENCY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC 401(K) PLAN 2015 593773874 2016-05-20 C. MARTINEZ INSURANCE AGENCY, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S DIXIE HWY., STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
C. MARTINEZ INSURANCE AGENCY, INC. 401(K) PLAN 2014 593773874 2015-02-09 C. MARTINEZ INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3056634921
Plan sponsor’s address 878 S. DIXIE HWY, STE. 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2015-02-09
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-09
Name of individual signing CARLOS MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEZ CARLOS Director 1430 S DIXIE HWY, CORAL GABLES, FL, 331463174
Martinez Janet Secretary 1430 S DIXIE HWY, CORAL GABLES, FL, 331463174
MARTINEZ CARLOS Agent 1430 S DIXIE HWY, CORAL GABLES, FL, 331463174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 1430 S DIXIE HWY, 316A, CORAL GABLES, FL 33146-3174 -
CHANGE OF MAILING ADDRESS 2024-02-06 1430 S DIXIE HWY, 316A, CORAL GABLES, FL 33146-3174 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1430 S DIXIE HWY, 316A, CORAL GABLES, FL 33146-3174 -
REGISTERED AGENT NAME CHANGED 2008-05-01 MARTINEZ, CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2727897210 2020-04-16 0455 PPP 878 S Dixie Hwy Suite 100, Coral Gables, FL, 33146
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66004
Loan Approval Amount (current) 66004
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66497.67
Forgiveness Paid Date 2021-01-20

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Companies related by address

No other companies in our directory share the same address as C. MARTINEZ INSURANCE AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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