| Entity Name: | MAIKEL MARTINEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAIKEL MARTINEZ, 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: | 28 Feb 2013 (12 years ago) |
| Document Number: | P13000019811 |
| FEI/EIN Number |
46-2220594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10877 SW 152 PL, MIAMI, FL, 33196, US |
| Mail Address: | 10877 SW 152 PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MAIKEL | President | 10877 SW 152 PL, MIAMI, FL, 33196 |
| MARTINEZ MAIKEL | Director | 10877 SW 152 PL, MIAMI, FL, 33196 |
| MARTINEZ MAIKEL | Agent | 10877 SW 152 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 10877 SW 152 PL, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 10877 SW 152 PL, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 10877 SW 152 PL, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7745439004 | 2021-05-26 | 0455 | PPP | 1370 SW 75th Ave, Miami, FL, 33144-4422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1442578707 | 2021-03-27 | 0455 | PPP | 10877 SW 152nd Pl, Miami, FL, 33196-3573 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4753878802 | 2021-04-16 | 0455 | PPP | 1337 W 49th Pl Apt 314, Hialeah, FL, 33012-8160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1489100 | Intrastate Non-Hazmat | 2006-04-17 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
