| Entity Name: | EDWIN MARTINEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDWIN MARTINEZ 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: |
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: | 03 Oct 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P19000077772 |
| Address: | 870 ASPENWOOD CIRCLE, KISSIMMEE, FL, 34743 |
| Mail Address: | 870 ASPENWOOD CIRCLE, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EDWIN | President | 870 ASPENWOOD CIR, KISSIMMEE, FL, 34743 |
| MARTINEZ EDWIN | Agent | 870 ASPENWOOD CIRCLE, KISSIMMEE, FL, 347434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| EDWIN MARTINEZ VS STATE OF FLORIDA | 2D2016-4106 | 2016-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDWIN MARTINEZ INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-10-11 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2016-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2016-09-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY |
| On Behalf Of | POLK CLERK |
| Docket Date | 2016-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2016-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EDWIN MARTINEZ |
| Docket Date | 2016-09-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | POLK CLERK |
| Docket Date | 2016-09-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NON CERTIFIED COPY OF NOA |
| On Behalf Of | EDWIN MARTINEZ |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-9846-O |
Parties
| Name | ESTATE OF DAVID RUFF |
| Role | Appellant |
| Status | Active |
| Name | RENEE RUFF |
| Role | Appellant |
| Status | Active |
| Representations | Thomas M. Kastelz |
| Name | NEPHROLOGY ASSOCIATES OF CENTRAL FLORIDA, P.A. |
| Role | Appellee |
| Status | Active |
| Name | ADVENTIST HEALTH SYSTEM/SUNBELT, INC. |
| Role | Appellee |
| Status | Active |
| Name | EDWIN MARTINEZ INC. |
| Role | Appellee |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | DR. FLORIN GADALEAN |
| Role | Appellee |
| Status | Active |
| Representations | BARBARA A. FLANAGAN, LINDA S. O'CONNOR, Michael R. D'Lugo, LARRY D. HALL, Richard S. Womble |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/25 ORDER |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2017-11-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-11-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-04-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2017-04-07 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 20 DAYS; AA SHALL SERVE AMEND INIT BRF; 7/8/16 INIT BRF IS STRICKEN |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-02-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (523 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ROA REMAINS UNPAID WITH THE LT CLERK; OTSC REMAINS OUTSTANDING |
| Docket Date | 2017-01-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/27 ORDER |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2017-01-27 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED 2/15 |
| Docket Date | 2017-01-10 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
| Docket Date | 2016-11-08 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ ROA DUE W/I 60 DYS. IB DUE W/I 30 DYS THEREAFTER. |
| Docket Date | 2016-10-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2016-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT DISM |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2016-10-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ W/IN 5 DAYS; AES SHALL FILE A PROPER MOT OR ANS BRF |
| Docket Date | 2016-09-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 11/2; STRICKEN PER 10/4 ORDER |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2016-09-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
| Docket Date | 2016-09-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF INABILITY TO COMPLETE ROA |
| Docket Date | 2016-09-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 10/3 |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2016-07-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 9/1 |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2016-07-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ STRICKEN PER 3/24/17 ORDER |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2016-06-07 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2016-05-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS |
| Docket Date | 2016-05-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE MICHAEL R. D'LUGO 040710 |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2016-05-11 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA THOMAS KASTELZ 0046777 |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2016-05-10 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE MICHAEL R. D'LUGO 040710 |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2016-05-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2016-05-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DR. FLORIN GADALEAN |
| Docket Date | 2016-05-02 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2016-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-04-29 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-04-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/27/16 |
| On Behalf Of | RENEE RUFF |
| Docket Date | 2016-04-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-29 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| Domestic Profit | 2019-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4447539008 | 2021-05-20 | 0455 | PPP | 293 Spring Cir, West Palm Beach, FL, 33410-6331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5672758608 | 2021-03-20 | 0455 | PPP | 946 Salerno Ct, Kissimmee, FL, 34758-4003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1117298800 | 2021-04-09 | 0455 | PPS | 946 Salerno Ct, Kissimmee, FL, 34758-4003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6742819000 | 2021-05-23 | 0455 | PPP | 2912 NW 132nd St Apt 633, Opa Locka, FL, 33054-5408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
