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MARTINEZ AND COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: MARTINEZ AND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTINEZ AND COMPANY, 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: 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: 07 Feb 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 1999 (26 years ago)
Document Number: P94000011040
FEI/EIN Number 593229668

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

Address: 6807 S. Shamrock St., TAMPA, FL, 33616, US
Mail Address: P.O. BOX 151436, TAMPA, FL, 33684, US
ZIP code: 33616
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN J President PO BOX 151436, TAMPA, FL, 33684
MARTINEZ JUAN J Chairman PO BOX 151436, TAMPA, FL, 33684
MARTINEZ RAFAEL Director PO BOX 151436, TAMPA, FL, 33684
Martinez Dalilah T Vice President P.O. BOX 151436, TAMPA, FL, 33684
MARTINEZ JUAN J Agent 6807 S. Shamrock St., TAMPA, FL, 33616

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6PRN0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-07-11
CAGE Expiration:
2023-07-10

Contact Information

POC:
JUAN J.. MARTINEZ
Corporate URL:
http://martinezco.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055696 SCHOOL MARSHALS EXPIRED 2018-05-05 2023-12-31 - PO BOX 151436, TAMPA, FL, 33684
G08127900305 SAPPHIRE RESEARCH SERVICES EXPIRED 2008-05-06 2013-12-31 - PO BOX 151436, TAMPA, FL, 33684

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 6807 S. Shamrock St., TAMPA, FL 33616 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 6807 S. Shamrock St., TAMPA, FL 33616 -
REGISTERED AGENT NAME CHANGED 2014-10-27 MARTINEZ, JUAN J -
CHANGE OF MAILING ADDRESS 2011-04-11 6807 S. Shamrock St., TAMPA, FL 33616 -
REINSTATEMENT 1999-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-31

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-03-16
Type:
Prog Related
Address:
P.O. BOX 151436, TAMPA, FL, 33684
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
346660
Current Approval Amount:
346660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
349683.65

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Date of last update: 01 Jun 2025

Sources: Florida Department of State