| Entity Name: | MARTELL GLASS & MIRROR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTELL GLASS & MIRROR 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: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000048754 |
| FEI/EIN Number |
202618886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7246 NW 25 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7246 NW 25 STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SUAREZ SIMON | Vice President | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| FERNANDEZ SUAREZ SIMON | Director | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| FERNANDEZ SIMON R | President | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| FERNANDEZ SIMON R | Director | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| FERNANDEZ SIMON | Agent | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-15 | FERNANDEZ, SIMON | - |
| AMENDMENT | 2007-08-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 7246 NW 25 STREET, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 7246 NW 25 STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-15 | 7246 NW 25 STREET, MIAMI, FL 33122 | - |
| AMENDMENT | 2005-11-28 | - | - |
| AMENDMENT | 2005-06-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000806128 | LAPSED | 1000000360008 | MIAMI-DADE | 2012-10-22 | 2022-10-31 | $ 438.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000378716 | LAPSED | 2011-798-CA-01 | MIAMI-DADE CIRCUIT COURT | 2011-06-06 | 2016-06-17 | $37,383.27 | OLDCASTLE BUILDING ENVELOPE, INC., 17851 NW MIAMI CT., MIAMI, FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-09 |
| Amendment | 2007-08-20 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-04-15 |
| Amendment | 2005-11-28 |
| Amendment | 2005-06-01 |
| Domestic Profit | 2005-03-31 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3116016007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
