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MARTINEZ METAL RECYCLING CORP - Florida Company Profile

Company Details

Entity Name: MARTINEZ METAL RECYCLING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ METAL RECYCLING CORP 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: 18 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2016 (9 years ago)
Document Number: P16000044689
FEI/EIN Number 300940622

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

Address: 2601 NW 32ND AVE, MIAMI, FL, 33142, US
Mail Address: 2601 NW 32ND AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MAYLIN Vice President 2601 NW 32ND AVE, MIAMI, FL, 33142
MARTINEZ JOHAN President 2601 NW 32ND AVE, MIAMI, FL, 33142
MARTINEZ JOHAN Agent 2601 NW 32ND AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 2601 NW 32ND AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-06-24 2601 NW 32ND AVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 2601 NW 32ND AVE, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2017-02-28 MARTINEZ, JOHAN -
AMENDMENT 2016-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-28
Amendment 2016-09-28
Domestic Profit 2016-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6819028307 2021-01-27 0455 PPS 2601 NW 32nd Ave, Miami, FL, 33142-6331
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-6331
Project Congressional District FL-26
Number of Employees 4
NAICS code 331492
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31951.5
Forgiveness Paid Date 2022-03-15
5367767205 2020-04-27 0455 PPP 2601 NW 32nd Ave, Miami, FL, 33142
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 4
NAICS code 331492
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31820.32
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State