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  5. RAFAEL MARTINEZ CORP

RAFAEL MARTINEZ CORP - Florida Company Profile

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Company Details

Entity Name: RAFAEL MARTINEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAEL MARTINEZ 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: 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: 06 Dec 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Mar 2016 (9 years ago)
Document Number: P10000098624
FEI/EIN Number 274286415

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2551 NW 103RD AVE, SUNRISE, FL, 33322, US
Mail Address: 2551 NW 103RD AVE, SUNRISE, FL, 33322, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RAFAEL Director 2551 NW 103RD AVE, SUNRISE, FL, 33322
MARTINEZ RAFAEL Agent 2551 NW 103RD AVE, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 2551 NW 103RD AVE, 110, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2020-02-05 2551 NW 103RD AVE, 110, SUNRISE, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 2551 NW 103RD AVE, 110, SUNRISE, FL 33322 -
REINSTATEMENT 2016-03-18 - -
REGISTERED AGENT NAME CHANGED 2016-03-18 MARTINEZ, RAFAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-05
REINSTATEMENT 2016-03-18
ANNUAL REPORT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2021-08-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20832.00
Total Face Value Of Loan:
0.00
Date:
2021-05-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4448.00
Total Face Value Of Loan:
4448.00
Date:
2021-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11391.00
Total Face Value Of Loan:
11391.00
Date:
2021-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4165.00
Total Face Value Of Loan:
4165.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,817.09
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,817.09
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,831.23
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $1,815.09
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,165
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,165
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,209.89
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $4,161
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,727
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,727
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,819.87
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $18,727
Jobs Reported:
1
Initial Approval Amount:
$2,685
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,724.6
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $2,685
Jobs Reported:
1
Initial Approval Amount:
$6,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,056
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $6,000
Jobs Reported:
1
Initial Approval Amount:
$6,066
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,066
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,101.9
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,066
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,885.51
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$11,391
Date Approved:
2021-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,391
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $11,391
Jobs Reported:
1
Initial Approval Amount:
$11,391
Date Approved:
2021-05-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,391
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $11,391
Jobs Reported:
1
Initial Approval Amount:
$8,418
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,418
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,498.95
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $8,418
Jobs Reported:
1
Initial Approval Amount:
$8,418
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,418
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,495.87
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $8,418
Jobs Reported:
1
Initial Approval Amount:
$7,652
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,652
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,681.98
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,648
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,448
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,448
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,507.23
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $4,448
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,900.35
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$4,448
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,448
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,495.45
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $4,448

Motor Carrier Census

DBA Name:
ARCOS TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(941) 526-3513
Fax:
(561) 996-3575
Add Date:
2009-01-09
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 827-9914
Add Date:
2004-03-05
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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