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  5. METRO CONSULTING & MANAGEMENT, INC.

METRO CONSULTING & MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: METRO CONSULTING & MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

METRO CONSULTING & MANAGEMENT, 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: 25 Feb 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Feb 2011 (14 years ago)
Document Number: P11000019447
FEI/EIN Number 202438090

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137, US
Mail Address: 333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO CONSULTING & MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2023 202438090 2024-06-05 METRO CONSULTING & MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING & MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2022 202438090 2023-05-22 METRO CONSULTING & MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, SUITE 209, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing A2119326
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING & MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2021 202438090 2022-04-14 METRO CONSULTING & MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING & MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2020 202438090 2021-05-13 METRO CONSULTING & MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING & MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2019 202438090 2020-04-16 METRO CONSULTING & MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, SUITE 209, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2018 202438090 2019-06-21 METRO CONSULTING & MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2017 202438090 2018-06-20 METRO CONSULTING & MANAGEMENT 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2016 202438090 2017-07-13 METRO CONSULTING & MANAGEMENT 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, SUITE 209, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2015 202438090 2016-07-06 METRO CONSULTING & MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, SUITE 209, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature
METRO CONSULTING MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2014 202438090 2015-06-26 METRO CONSULTING & MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 7863648695
Plan sponsor’s address 333 NE 24 STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JUAN M MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEZ JUAN M Director 333 NE 24TH STREET, MIAMI, FL, 33137
MARTINEZ JUAN M President 333 NE 24TH STREET, MIAMI, FL, 33137
MARTINEZ JUAN Agent 333 NE 24TH STREET, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000115968 METROCOMA REALTY ACTIVE 2011-12-01 2026-12-31 - 333 NE 24TH STREET, SUITE #209, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2012-04-27 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 -
CONVERSION 2011-02-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000021807. CONVERSION NUMBER 100000111681

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000113330 LAPSED 2018-015774-SP-23 MIAMI-DADE COUNTY 11TH CIRCUIT 2019-01-10 2024-02-18 $5,935.00 SCHUTZ & SCHEIN GROUP. CORP, 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL 33021

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5399627105 2020-04-13 0455 PPP 333 NE 24TH ST Suite 209, MIAMI, FL, 33137-4858
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91462.5
Loan Approval Amount (current) 91462.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-4858
Project Congressional District FL-24
Number of Employees 9
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92253.84
Forgiveness Paid Date 2021-03-03

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Companies related by address

333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137, US

JMHA INVESTMENTS LLC HAMPTON LUXURY HOTEL MIAMI, LLC CALMAR GROUP, LLC MARCAL GROUP LLC METRO CAPITAL MANAGERS, LLC METRO CAPITAL I, LLC FORMAR CAPITAL, LLC MPS AF HOLDINGS, LLC MOBILE PAINT SHOPS, LLC

333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137, US

JMHA INVESTMENTS LLC HAMPTON LUXURY HOTEL MIAMI, LLC CALMAR GROUP, LLC MARCAL GROUP LLC METRO CAPITAL MANAGERS, LLC METRO CAPITAL I, LLC FORMAR CAPITAL, LLC MPS AF HOLDINGS, LLC MOBILE PAINT SHOPS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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