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