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MARTELL TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: MARTELL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Aug 2014 (11 years ago)
Document Number: P14000066073
FEI/EIN Number 47-1545491
Mail Address: 1825 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Address: 859 NE 125th Street, North Miami, FL, 33161, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ WALTFORD N President 1825 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
Pichardo Juan L Vice President 1825 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
GONZALEZ WALTFORD N Agent 1825 Ponce de Leon Blvd, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000112386 MARTELL GALLERY ACTIVE 2015-11-04 2025-12-31 - 131 ALEDO AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 859 NE 125th Street, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2016-04-04 859 NE 125th Street, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 1825 Ponce de Leon Blvd, #339, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-03

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11041.00
Total Face Value Of Loan:
11041.65
Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,041
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,041.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,176.21
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $11,041.65

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Date of last update: 02 Aug 2025

Sources: Florida Department of State