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CASA MARTINEZ OF BROWARD, INC - Florida Company Profile

Company Details

Entity Name: CASA MARTINEZ OF BROWARD, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA MARTINEZ OF BROWARD, 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: 15 Mar 2007 (18 years ago)
Document Number: P07000033941
FEI/EIN Number 208672546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11958 MIRAMAR PARKWAY BLDG 7, BAY 14, MIRAMAR, FL, 33025
Mail Address: 11958 MIRAMAR PARKWAY BLDG 7, BAY 14, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FABIAN President 11958 MIRAMAR PARKWAY BLDG 7 BAY 14, MIRAMAR, FL, 33025
YERENA JORGE Vice President 11958 MIRAMAR PARKWAY BLDG 7 BAY 14, MIRAMAR, FL, 33025
YERENA JORGE Agent 11958 MIRAMAR PKWY 7-14, HOLLYWOOD, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-03-28 YERENA, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2008-03-28 11958 MIRAMAR PKWY 7-14, HOLLYWOOD, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-26
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
4439647700 2020-05-01 0455 PPP 11958 MIRAMAR PKWY BLDG 7 -14, MIRAMAR, FL, 33025
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39245
Loan Approval Amount (current) 39245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39610.57
Forgiveness Paid Date 2021-04-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State