| Entity Name: | MARTELL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTELL MANAGEMENT, 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: | 27 Jun 1994 (31 years ago) |
| Document Number: | P94000048810 |
| FEI/EIN Number |
593260470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13017 San Jose St, MIAMI, FL, 33156, US |
| Mail Address: | P O BOX 562702, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL HENRY | Chairman | P O BOX 562702, MIAMI, FL, 33256 |
| MARTELL HENRY | President | P O BOX 562702, MIAMI, FL, 33256 |
| MARTELL HENRY F | Agent | 13017 San Jose St, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | MARTELL, HENRY FRANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 13017 San Jose St, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 13017 San Jose St, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-06 | 13017 San Jose St, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
