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CASA MARTINEZ CORP.

Company Details

Entity Name: CASA MARTINEZ CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Jun 2005 (20 years ago)
Document Number: P05000088923
FEI/EIN Number 203045131
Address: 13275 SW 136TH STREET, UNIT #31, MIAMI, FL, 33186, US
Mail Address: 13275 SW 136TH STREET, UNIT #31, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ ENRIQUE Agent 13275 SW 136TH STREET, MIAMI, FL, 33186

Secretary

Name Role Address
MARTINEZ ENRIQUE Secretary 13275 SW 136TH STREET, MIAMI, FL, 33186

President

Name Role Address
DE LEON LOUIS President 13275 SW 136TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-15 13275 SW 136TH STREET, UNIT #31, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5865147308 2020-04-30 0455 PPP 13275 SW 136TH ST UNIT 31, MIAMI, FL, 33186-8005
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52205
Loan Approval Amount (current) 52205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-8005
Project Congressional District FL-28
Number of Employees 7
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52564
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State