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DENISE MARTIN INC - Florida Company Profile

Company Details

Entity Name: DENISE MARTIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENISE MARTIN 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: 21 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000057206
Address: 12635 SW 187TH TERRACE, MIAMI, FL, 33177, US
Mail Address: 12635 SW 187TH TERRACE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN DENISE L President 12635 SW 187TH TERRACE, MIAMI, FL, 33177
MARTIN DENISE L Vice President 12635 SW 187TH TERRACE, MIAMI, FL, 33177
MARTIN DENISE L Secretary 12635 SW 187TH TERRACE, MIAMI, FL, 33177
MARTIN DENISE L Treasurer 12635 SW 187TH TERRACE, MIAMI, FL, 33177
MARTIN DENISE L Chairman 12635 SW 187TH TERRACE, MIAMI, FL, 33177
MARTIN DENISE L B 12635 SW 187TH TERRACE, MIAMI, FL, 33177
MARTIN DENISE L Agent 12635 SW 187TH TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6777829003 2021-05-23 0455 PPP 10380 SW Village Center Dr, Port St Lucie, FL, 34987-1931
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11520
Loan Approval Amount (current) 11520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34987-1931
Project Congressional District FL-21
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11550.3
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State