Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. CARLOS F MARTIN, PA

CARLOS F MARTIN, PA - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CARLOS F MARTIN, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jun 2015 (10 years ago)
Document Number: P15000050652
FEI/EIN Number 47-4205637
Address: 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US
Mail Address: 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maldonado Marinelly Vice President 2525 Ponce de Leon Boulevard, Coral Gables, FL, 33134
MARTIN CARLOS F President 2525 Ponce de Leon Boulevard, Coral Gables, FL, 33134
MARTIN CARLOS F Agent 2525 Ponce de Leon Boulevard, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-15 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000442483 TERMINATED 1000000785437 DADE 2018-06-07 2028-06-27 $ 1,503.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-06-05
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-27
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-15
Domestic Profit 2015-06-09

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
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:
22500.00
Total Face Value Of Loan:
22500.00
Date:
2020-04-14
Link:
View on USAspending
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:
22500.00
Total Face Value Of Loan:
22500.00
Date:
2020-04-14
Link:
View on USAspending
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:
22500.00
Total Face Value Of Loan:
22500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$22,500
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$22,670.62
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $22,500
Jobs Reported:
1
Initial Approval Amount:
$22,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$22,781.25
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $22,500

Reviews Leave a review

This company hasn't received any reviews.

Related by address

2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US

NAUTICA GLOBAL SUPPLY LLC
Florida Limited Liability Co.
NAUTICA GLOBAL SUPPLY LLC, which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.
NAUTICA GLOBAL SUPPLY LLC
Florida Limited Liability Co.
NAUTICA GLOBAL SUPPLY LLC, which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.
LAW OFFICES OF MICHELLE WALSH, P.A.
Domestic Profit
LAW OFFICES OF MICHELLE WALSH, P.A., which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.
LAW OFFICES OF MICHELLE WALSH, P.A.
Domestic Profit
LAW OFFICES OF MICHELLE WALSH, P.A., which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.

2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US

NAUTICA GLOBAL SUPPLY LLC
Florida Limited Liability Co.
NAUTICA GLOBAL SUPPLY LLC, which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.
NAUTICA GLOBAL SUPPLY LLC
Florida Limited Liability Co.
NAUTICA GLOBAL SUPPLY LLC, which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.
LAW OFFICES OF MICHELLE WALSH, P.A.
Domestic Profit
LAW OFFICES OF MICHELLE WALSH, P.A., which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.
LAW OFFICES OF MICHELLE WALSH, P.A.
Domestic Profit
LAW OFFICES OF MICHELLE WALSH, P.A., which currently Active, has registered address 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL, 33134, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated