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MARTINEZ FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: MARTINEZ FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ FINANCIAL SERVICES 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: 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: 17 Jun 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P11000056759
FEI/EIN Number 45-2615382

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

Address: 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US
Mail Address: 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARMELA President 3600 MYSTIC POINTE DRIVE 1617, AVENTURA, FL, 33180
MARTINEZ CARMELA Secretary 3600 MYSTIC POINTE DRIVE 1617, AVENTURA, FL, 33180
MARTINEZ CARMELA Director 3600 MYSTIC POINTE DRIVE 1617, AVENTURA, FL, 33180
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-07-29 - -
CHANGE OF MAILING ADDRESS 2020-07-29 3600 MYSTIC POINTE DRIVE, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-07-29 SPIEGEL & UTRERA, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2020-07-29 3600 MYSTIC POINTE DRIVE, AVENTURA, FL 33180 -
PENDING REINSTATEMENT 2014-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-07-29
Domestic Profit 2011-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State