| 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 (25 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 332822469 | 0215300 | 2012-03-16 | P.O. BOX 151436, TAMPA, FL, 33684 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4605188206 | 2020-08-06 | 0455 | PPP | 6807 S SHAMROCK RD, TAMPA, FL, 33684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
