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ANDRES RAUL MARTINEZ, PA - Florida Company Profile

Company Details

Entity Name: ANDRES RAUL MARTINEZ, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDRES RAUL MARTINEZ, PA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Oct 2015 (10 years ago)
Date of dissolution: 26 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2018 (7 years ago)
Document Number: P15000083832
FEI/EIN Number 47-5308576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10224 sw 59 st, cooper city, FL, 33328, US
Mail Address: 10224 sw 59 st, cooper city, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANDRES R President 10224 sw 59 st, cooper city, FL, 33328
MARTINEZ ANDRES R Agent 10224 sw 59 st, cooper city, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 10224 sw 59 st, cooper city, FL 33328 -
CHANGE OF MAILING ADDRESS 2016-01-05 10224 sw 59 st, cooper city, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-05 10224 sw 59 st, cooper city, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-05
Domestic Profit 2015-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7393387909 2020-06-17 0455 PPP 8930 Palm Tree Lane, Pembroke Pines, FL, 33024-4610
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101
Loan Approval Amount (current) 101
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-4610
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102.56
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State