| Entity Name: | MARTINEZ FRANCO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTINEZ FRANCO CORPORATION 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: | 30 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2016 (9 years ago) |
| Document Number: | P12000031081 |
| FEI/EIN Number |
46-3857990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5789 CURRY FORD ROAD, ORLANDO, FL, 32822, US |
| Mail Address: | 5789 CURRY FORD ROAD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANCO LUIS E | President | 5789 CURRY FORD ROAD, ORLANDO, FL, 32822 |
| CALDERON MELO JANELLY | Vice President | 5789 CURRY FORD ROAD, ORLANDO, FL, 32822 |
| MARTINEZ FRANCO LUIS E | Agent | 5789 CURRY FORD ROAD, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044473 | HOLA SUPERMARKET | ACTIVE | 2019-04-08 | 2029-12-31 | - | 5789 CURRY FORD ROAD, ORLANDO, FL, 32822 |
| G17000010483 | LATIN AMERICAN SUPERMARKET | ACTIVE | 2017-01-28 | 2027-12-31 | - | 7601 PALM RIVER ROAD, TAMPA, FL, 33619 |
| G13000102188 | HOLA SUPERMARKET | EXPIRED | 2013-10-16 | 2018-12-31 | - | 5789 CURRY FORD ROAD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 5789 CURRY FORD ROAD, ORLANDO, FL 32822 | - |
| AMENDMENT | 2016-07-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-11 | 5789 CURRY FORD ROAD, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-11 | MARTINEZ FRANCO, LUIS E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-11 | 5789 CURRY FORD ROAD, ORLANDO, FL 32822 | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| Amendment | 2016-07-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339828667 | 0420600 | 2014-05-09 | 5789 CURRY FORD RD, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 956814 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2014-07-03 |
| Current Penalty | 3696.0 |
| Initial Penalty | 6160.0 |
| Final Order | 2014-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): (a) Meat department - an employee was exposed to a caught in hazard while using a Hobart meat tenderizer. The guard was not installed while the tenderizer was being used, on or about 5/9/14. Martinez Franco Corporation was previously cited for a violation of this occupational safety and health standard or its equivalent standard, which was contained in OSHA inspection number 956814, citation number 1, item number 1 and was affirmed as a final order on 2/14/14, with respect to a workplace located at 5789 Curry Ford Rd., Orlando, FL 32822. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-01-23 |
| Emphasis | L: EISAOF, N: AMPUTATE, L: EISAX |
| Case Closed | 2015-01-20 |
Related Activity
| Type | Referral |
| Activity Nr | 869167 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2014-02-05 |
| Abatement Due Date | 2014-03-25 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-02-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): (a) Meat department - an employee was exposed to a caught in hazard while using a Hobart meat tenderizer. The guard was not installed while the tenderizer was being used, on or about 1/18/14. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5601587710 | 2020-05-01 | 0491 | PPP | 5789 CURRY FORD RD, ORLANDO, FL, 32822-2939 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3214363 | Intrastate Non-Hazmat | 2018-11-20 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
