| Entity Name: | MARTINEZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTINEZ INSURANCE AGENCY, 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: | 19 Sep 2014 (11 years ago) |
| Document Number: | P14000077826 |
| FEI/EIN Number |
47-1887009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 826 N KROME AVE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 826 N KROME AVE, HOMESTEAD, FL, 33030, US |
| 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 | President | 826 N KROME AVE, HOMESTEAD, FL, 33030 |
| MARTINEZ MISLADY | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 826 N KROME AVE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 826 N KROME AVE, HOMESTEAD, FL 33030 | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8156637303 | 2020-05-01 | 0455 | PPP | 826 N KROME AVE, HOMESTEAD, FL, 33030-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
