| Entity Name: | MARTINEZ TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTINEZ TRADING CORPORATION 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: | 11 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000062583 |
| FEI/EIN Number |
650629035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 NE 170 ST, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1710 NE 170 STREET, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ARMANDO | President | 1710 NE 170 ST, NO MIAMI BEACH, FL |
| MARTINEZ MARY | Secretary | 1710 NE 170 ST, N MIAMI BCH, FL |
| MARTINEZ MARY | Treasurer | 1710 NE 170 ST, N MIAMI BCH, FL |
| MARTINEZ ERICK | Director | 1710 NE 170 ST, N MIAMI BCH, FL |
| MARTINEZ ARMANDO | Agent | 1710 NE 170 STREET, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1710 NE 170 ST, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1710 NE 170 ST, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1710 NE 170 STREET, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
