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MARTINEZ TOLEDO INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: MARTINEZ TOLEDO INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ TOLEDO INVESTMENT, 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: 16 Oct 2008 (16 years ago)
Date of dissolution: 05 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2010 (15 years ago)
Document Number: P08000093961
FEI/EIN Number 263589690

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

Address: 6310 SW 16 TERRACE, MIAMI, FL, 33155
Mail Address: 6310 SW 16 TERRACE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MIGUEL President 6310 SW 16 TERRACE, MIAMI, FL, 33155
TOLEDO NEREIDA Vice President 6310 SW 16 TERRACE, MIAMI, FL, 33155
RODRIGUEZ NATASHA Agent 1850 SW 8 STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-05 - -

Documents

Name Date
Voluntary Dissolution 2010-05-05
ANNUAL REPORT 2009-04-17
Domestic Profit 2008-10-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State