| Entity Name: | MARTELL & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTELL & SON, 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: | 23 May 2008 (17 years ago) |
| Document Number: | P08000051614 |
| FEI/EIN Number |
262683789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL DONALD G | Director | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953 |
| MARTELL DONALD G | President | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953 |
| MARTELL DONALD G | Secretary | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953 |
| MARTELL KATHRYN J | Director | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953 |
| MARTELL KATHRYN J | Vice President | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953 |
| MARTELL KATHRYN J | Treasurer | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953 |
| MARTELL DONALD G | Agent | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-24 | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-24 | 3314 SW MARTIN STREET, PORT SAINT LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
