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  5. LUIS E. MARTINEZ, P.A.

LUIS E. MARTINEZ, P.A. - Florida Company Profile

Company Details

Entity Name: LUIS E. MARTINEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS E. MARTINEZ, P.A. 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 Dec 1993 (31 years ago)
Document Number: P93000088597
FEI/EIN Number 593213457

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 33704
Mail Address: 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUIS E. MARTINEZ, P.A. PROFIT SHARING PLAN 2023 593213457 2024-10-08 LUIS E. MARTINEZ, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LUIS E. MARTINEZ, P.A. CASH BALANCE PLAN 2023 593213457 2024-10-08 LUIS E. MARTINEZ, P.A. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LUIS E. MARTINEZ, P.A. PROFIT SHARING PLAN 2022 593213457 2023-08-09 LUIS E. MARTINEZ, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LUIS E. MARTINEZ, P.A. CASH BALANCE PLAN 2022 593213457 2023-08-09 LUIS E. MARTINEZ, P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LUIS E. MARTINEZ, P.A. PROFIT SHARING PLAN 2021 593213457 2022-10-04 LUIS E. MARTINEZ, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LUIS E. MARTINEZ, P.A. CASH BALANCE PLAN 2021 593213457 2022-10-04 LUIS E. MARTINEZ, P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LUIS E. MARTINEZ, P.A. PROFIT SHARING PLAN 2020 593213457 2021-10-12 LUIS E. MARTINEZ, P.A. 7
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020
LUIS E. MARTINEZ, P.A. CASH BALANCE PLAN 2020 593213457 2021-10-12 LUIS E. MARTINEZ, P.A. 8
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020
LUIS E. MARTINEZ, P.A. CASH BALANCE PLAN 2019 593213457 2020-09-30 LUIS E. MARTINEZ, P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LUIS E. MARTINEZ, P.A. PROFIT SHARING PLAN 2019 593213457 2020-09-22 LUIS E. MARTINEZ, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621210
Sponsor’s telephone number 7275263868
Plan sponsor’s address 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 337041020

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing LUIS E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEZ LUIS E President 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 33704
Martinez Lauren O Treasurer 3770 16TH STREET NORTH, ST. PETERSBURG, FL, 33704
MARTINEZ LUIS EDr. Agent 3770 16TH STREET NORTH, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-02-11 MARTINEZ, LUIS ENRIQUE., Dr. -
CHANGE OF PRINCIPAL ADDRESS 2004-06-01 3770 16TH STREET NORTH, ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2004-06-01 3770 16TH STREET NORTH, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2004-06-01 3770 16TH STREET NORTH, ST PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964857003 2020-04-09 0455 PPP 3770 16TH ST, SAINT PETERSBURG, FL, 33704-1020
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115970
Loan Approval Amount (current) 115970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33704-1020
Project Congressional District FL-14
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117107.46
Forgiveness Paid Date 2021-04-14

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Companies related by address

No other companies in our directory share the same address as LUIS E. MARTINEZ, P.A.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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