| Entity Name: | RICHIO & MARTINEZ ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHIO & MARTINEZ ASSOCIATES, 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 30 Mar 2007 (18 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 30 Mar 2007 (18 years ago) |
| Document Number: | P07000006679 |
| Address: | 12621 SW 23 TEC, MIAMI, FL, 33175 |
| Mail Address: | 12621 SW 23 TEC, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ISEL | President | 12621 SW 23 TEC, MIAMI, FL, 33175 |
| MARTINEZ ISEL | Agent | 12621 SW 23 TEC, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2007-03-30 | - | 2/22/07-REC.DM#74053-C CANC.ART. OF INC.DUE TO RET.CK#501 $78.75,$93.75 BY 6/30/07 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001383133 | TERMINATED | 1000000507635 | MIAMI-DADE | 2013-09-06 | 2033-09-12 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000520198 | TERMINATED | 1000000290452 | MIAMI-DADE | 2013-02-27 | 2033-03-06 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000338155 | ACTIVE | 1000000265325 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2007-03-29 |
| Domestic Profit | 2007-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
