| Entity Name: | MARTELL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTELL TRADING, 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: | 07 Aug 2014 (11 years ago) |
| Document Number: | P14000066073 |
| FEI/EIN Number |
47-1545491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6617008608 | 2021-03-23 | 0455 | PPP | 3160 Ponce de Leon Blvd, Coral Gables, FL, 33134-6826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
