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CLEIMAR DEL VALLE MARTINEZ, PA - Florida Company Profile

Company Details

Entity Name: CLEIMAR DEL VALLE MARTINEZ, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEIMAR DEL VALLE 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: 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: 29 Jan 2018 (7 years ago)
Document Number: P18000009503
FEI/EIN Number 82-4455195

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

Address: 10260 NW 44 Ter, DORAL, FL, 33178, US
Mail Address: 10260 NW 44 Ter, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CLEIMAR D President 10260 NW 44 Ter, DORAL, FL, 33178
MARTINEZ CLEIMAR D Agent 10260 NW 44 Ter, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 10260 NW 44 Ter, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-08 10260 NW 44 Ter, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 10260 NW 44 Ter, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1652007800 2020-05-21 0455 PPP 10260 NW 44 Ter, Doral, FL, 33178-2277
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6263.75
Loan Approval Amount (current) 6263
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2277
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6351.71
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State