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MARTINEZ FRANCO CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339828667 0420600 2014-05-09 5789 CURRY FORD RD, ORLANDO, FL, 32822
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2014-05-09
Case Closed 2017-05-02

Related Activity

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.
339568149 0420600 2014-01-23 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.

Paycheck Protection Program

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
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87291.46
Loan Approval Amount (current) 87291.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32822-2939
Project Congressional District FL-10
Number of Employees 10
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87882.17
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

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)
Legal Name MARTINEZ FRANCO CORPORATION
DBA Name HOLA SUPERMARKET
Physical Address 5789 CURRY FORD RD , ORLANDO, FL, 32822-2939, US
Mailing Address 5789 CURRY FORD RD , ORLANDO, FL, 32822-2939, US
Phone (813) 838-2674
Fax -
E-mail HOLASUPERMARKET@YAHOO.COM

Safety Measurement System - All Transportation

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