| Entity Name: | MIGUEL "TOMBO" MARTINEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGUEL "TOMBO" MARTINEZ, 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: | 22 May 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Apr 2012 (13 years ago) |
| Document Number: | P07000061405 |
| FEI/EIN Number |
260233337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 NE 192nd ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3440 NE 192nd ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIGUEL | President | 3440 NE 192nd ST, AVENTURA, FL, 33180 |
| MARTINEZ MIGUEL | Agent | 3440 NE 192nd ST, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105936 | MTM | EXPIRED | 2009-05-11 | 2014-12-31 | - | 798 CRANDON BLVD, SUITE 30, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 3440 NE 192nd ST, #1J-A, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 3440 NE 192nd ST, #1J-A, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 3440 NE 192nd ST, #1J-A, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2012-04-20 | MIGUEL "TOMBO" MARTINEZ, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | MARTINEZ, MIGUEL | - |
| NAME CHANGE AMENDMENT | 2012-01-05 | DML PRODUCTIONS, INC. | - |
| AMENDMENT | 2011-09-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6200197410 | 2020-05-14 | 0455 | PPP | 3440 NE 192ND ST APT 1J, MIAMI, FL, 33180-2422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
