MARTHA'S SWEETS GOURMET, INC. - Florida Company Profile
| Entity Name: | MARTHA'S SWEETS GOURMET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTHA'S SWEETS GOURMET, 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: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000076935 |
| FEI/EIN Number |
204972416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 NW 51 ST, MIAMI, FL, 33166 |
| Mail Address: | 6915 NW 51 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNA LUIZ A | President | 6915 NW 51 ST, MIAMI, FL, 33166 |
| PENNA LUIZ A | Director | 6915 NW 51 ST, MIAMI, FL, 33166 |
| VALES RAFAEL A | Secretary | 6915 NW 51 ST, MIAMI, FL, 33166 |
| VALES RAFAEL A | Director | 6915 NW 51 ST, MIAMI, FL, 33166 |
| MACIAS MARTHA G | Treasurer | 6915 NW 51 ST, MIAMI, FL, 33166 |
| CABRERA LUIS I | Vice President | 6915 NW 51 ST, MIAMI, FL, 33166 |
| VALES RAFAEL A | Agent | 6915 NW 51 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 6915 NW 51 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 6915 NW 51 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-05 | VALES, RAFAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 6915 NW 51 ST, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2006-06-29 | MARTHA'S SWEETS GOURMET, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-05 |
| Amendment and Name Change | 2006-06-29 |
| Domestic Profit | 2006-06-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State