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MARTELL HOLDING INC. - Florida Company Profile

Company Details

Entity Name: MARTELL HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTELL HOLDING 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: 09 Jul 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000078306
FEI/EIN Number 061821256

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

Address: 31350 S.W. 227 AVENUE, MIAMI, FL, 33030
Mail Address: 190 ORCHID STREET, TAVENIER, FL, 33070
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTELL JOSE R President 7230 S.W. 11TH ST, MIAMI, FL, 33144
MARTELL JOSE R Secretary 7230 S.W. 11TH ST, MIAMI, FL, 33144
CARMEN MARTELL VSR 7230 SW 11TH ST, MIAMI, FL, 33144
MARTELL JOSE R Agent 7230 S.W. 11TH STREET, MIAMI, FL, 33144
MARTELL JOSE R Treasurer 7230 S.W. 11TH ST, MIAMI, FL, 33144
MARTELL JOSE R Director 7230 S.W. 11TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 31350 S.W. 227 AVENUE, MIAMI, FL 33030 -
CHANGE OF MAILING ADDRESS 2012-04-13 31350 S.W. 227 AVENUE, MIAMI, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-04-15
Domestic Profit 2007-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State