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PEDRO M MARTIN, INC - Florida Company Profile

Company Details

Entity Name: PEDRO M MARTIN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDRO M MARTIN, 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: 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: 27 Mar 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000027042
FEI/EIN Number 650655615

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

Address: 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL, 33166
Mail Address: 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ BENIGNO J President 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL, 33166
LOPEZ BENIGNO J Secretary 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL, 33166
LOPEZ BENIGNO J Director 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL, 33166
LOPEZ BENIGNO J Agent 3660 N.E. 166 ST., NORTH MIAMI BEACH, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 2001-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-08 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-01-08 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL 33166 -
REGISTERED AGENT NAME CHANGED 2001-01-08 LOPEZ, BENIGNO J -
REGISTERED AGENT ADDRESS CHANGED 2001-01-08 3660 N.E. 166 ST., APT. 107, NORTH MIAMI BEACH, FL 33166 -

Documents

Name Date
Amendment 2001-01-08
ANNUAL REPORT 2000-05-20
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-04-30
DOCUMENTS PRIOR TO 1997 1996-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State