| Entity Name: | FRANK MARTINEZ PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK MARTINEZ PA 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: | 25 Feb 2009 (16 years ago) |
| Document Number: | P09000017548 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 371303, C/O FRANK MARTINEZ PA, MIAMI, FL, 33137, US |
| Address: | 16850 S GLADES DR, C/O FRANK MARTINEZ PA, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANK | President | PO BOX 371303, MIAMI, FL, 33137 |
| MARTINEZ FRANK | Secretary | PO BOX 371303, MIAMI, FL, 33137 |
| MARTINEZ FRANK | Agent | 16850 S GLADES DR, MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000099345 | NUCERIA | EXPIRED | 2016-09-11 | 2021-12-31 | - | PO BOX 371303, C/O FRANK MARTINEZ PA, MIAMI, FL, 33137 |
| G16000099346 | NUCERIA HEALTH | EXPIRED | 2016-09-11 | 2021-12-31 | - | PO BOX 371303, C/O FRANK MARTINEZ PA, MIAMI, FL, 33137 |
| G16000050581 | LA VENTANITA | EXPIRED | 2016-05-19 | 2021-12-31 | - | PO BOX 371303, C/O FRANK MARTINEZ PA, MIAMI, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 16850 S GLADES DR, C/O FRANK MARTINEZ PA, 2J, MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 16850 S GLADES DR, C/O FRANK MARTINEZ PA, 2J, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-26 | 16850 S GLADES DR, C/O FRANK MARTINEZ PA, 2J, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5236978510 | 2021-02-27 | 0455 | PPS | 160 NE 43rd St, Miami, FL, 33137-3412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7882757903 | 2020-06-17 | 0455 | PPP | 160 NE 43RD ST, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
