| Entity Name: | MARTINEZ & SONS INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTINEZ & SONS INVESTMENT GROUP, CORP. 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: | 26 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000051195 |
| FEI/EIN Number |
208951585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12048 S.W. 75TH STREET, MIAMI, FL, 33183 |
| Mail Address: | 12048 S.W. 75TH STREET, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HENRY | Director | 15262 SW 29 TERR, MIAMI, FL, 33185 |
| MARTINEZ HENRY | President | 15262 SW 29 TERR, MIAMI, FL, 33185 |
| RODRIGUEZ BARBARA | Vice President | 15262 SW 29 TERR, MIAMI, FL, 33185 |
| MARTINEZ HENRY | Agent | 12048 S.W. 75TH STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-25 | 12048 S.W. 75TH STREET, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-25 | 12048 S.W. 75TH STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-25 | 12048 S.W. 75TH STREET, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-02 |
| Amendment | 2008-11-25 |
| ANNUAL REPORT | 2008-04-04 |
| Domestic Profit | 2007-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
