| Entity Name: | MARTINEZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Sep 2014 (10 years ago) |
| Document Number: | P14000077826 |
| FEI/EIN Number | 47-1887009 |
| Address: | 826 N KROME AVE, HOMESTEAD, FL 33030 |
| Mail Address: | 826 N KROME AVE, HOMESTEAD, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLOS MARTINEZ AGENCY 401(K) PLAN | 2023 | 472368514 | 2024-09-05 | MARTINEZ INSURANCE AGENCY, INC. | 10 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | CARLOS MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-05 |
| Name of individual signing | CARLOS MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4077385236 |
| Plan sponsor’s address | 11778 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | CARLOS MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-28 |
| Name of individual signing | CARLOS MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MISLADY | Agent | 826 N KROME AVE, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MISLADY | President | 826 N KROME AVE, HOMESTEAD, FL 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 826 N KROME AVE, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 826 N KROME AVE, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 826 N KROME AVE, HOMESTEAD, FL 33030 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8156637303 | 2020-05-01 | 0455 | PPP | 826 N KROME AVE, HOMESTEAD, FL, 33030-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
