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  5. MARTIN PROFESSIONAL, INC.

MARTIN PROFESSIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MARTIN PROFESSIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTIN PROFESSIONAL, 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: 21 May 1996 (29 years ago)
Date of dissolution: 22 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Jun 2015 (10 years ago)
Document Number: P96000043068
FEI/EIN Number 650669122

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325, US
Mail Address: 400 Atlantic Street, Stamford, CT, 06901, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARTIN PROFESSIONAL, INC. 401(K) PROFIT SHARING PLAN 2013 650669122 2014-10-15 MARTIN PROFESSIONAL, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-21
Business code 335900
Sponsor’s telephone number 9548581800
Plan sponsor’s address 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing EDWARD FERGUSON
Valid signature Filed with authorized/valid electronic signature
MARTIN PROFESSIONAL, INC. 401(K) PROFIT SHARING PLAN 2013 650669122 2014-10-15 MARTIN PROFESSIONAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-21
Business code 335900
Sponsor’s telephone number 9548581800
Plan sponsor’s address 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing EDWARD FERGUSON
Valid signature Filed with authorized/valid electronic signature
MARTIN PROFESSIONAL, INC. 401(K) PROFIT SHARING PLAN 2012 650669122 2013-06-17 MARTIN PROFESSIONAL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-21
Business code 335900
Sponsor’s telephone number 9548581800
Plan sponsor’s address 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing SONIA HOCHHEIM
Valid signature Filed with authorized/valid electronic signature
MARTIN PROFESSIONAL, INC. 401(K) PROFIT SHARING PLAN 2011 650669122 2012-09-25 MARTIN PROFESSIONAL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-21
Business code 335900
Sponsor’s telephone number 9548581800
Plan sponsor’s address 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Plan administrator’s name and address
Administrator’s EIN 650669122
Plan administrator’s name MARTIN PROFESSIONAL, INC.
Plan administrator’s address 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325
Administrator’s telephone number 9548581800

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing OLE KAACK
Valid signature Filed with authorized/valid electronic signature
MARTIN PROFESSIONAL, INC. 401(K) PROFIT SHARING PLAN 2010 650669122 2011-04-16 MARTIN PROFESSIONAL, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-21
Business code 335900
Sponsor’s telephone number 9548581811
Plan sponsor’s address 700 SAWGRASS CORP. PKWY, SUNRISE, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 650669122
Plan administrator’s name MARTIN PROFESSIONAL, INC.
Plan administrator’s address 700 SAWGRASS CORP. PKWY, SUNRISE, FL, 33025
Administrator’s telephone number 9548581811

Signature of
Role Plan administrator
Date 2011-04-16
Name of individual signing BRIAN FRIBORG
Valid signature Filed with authorized/valid electronic signature
MARTIN PROFESSIONAL, INC. 401(K) PROFIT SHARING PLAN 2009 650669122 2010-08-17 MARTIN PROFESSIONAL, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-21
Business code 335900
Sponsor’s telephone number 9548581811
Plan sponsor’s address 700 SAWGRASS CORP. PKWY, SUNRISE, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 650669122
Plan administrator’s name MARTIN PROFESSIONAL, INC.
Plan administrator’s address 700 SAWGRASS CORP. PKWY, SUNRISE, FL, 33025
Administrator’s telephone number 9548581811

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing OLE KAACK
Valid signature Filed with authorized/valid electronic signature
MARTIN PROFESSIONAL, INC. 401(K) PROFIT SHARING PLAN 2009 650669122 2010-06-24 MARTIN PROFESSIONAL, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 1996-05-21
Business code 335900
Sponsor’s telephone number 9548581811
Plan sponsor’s address 700 SAWGRASS CORP. PKWY, SUNRISE, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 650669122
Plan administrator’s name MARTIN PROFESSIONAL, INC.
Plan administrator’s address 700 SAWGRASS CORP. PKWY, SUNRISE, FL, 33025
Administrator’s telephone number 9548581811

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing OLE KAACK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing OLE KAACK
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
CLIFFORD I. HERTZ, P.A. Agent -
Augsburger Blake President 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325
Parker Herbert Chief Financial Officer 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325
Peterson Troy Vice President 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325
Stack Terence A Vice President 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325
Suko Todd A Director 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325
Stacey John Director 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
CONVERSION 2015-06-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000106336. CONVERSION NUMBER 700000152347
CHANGE OF MAILING ADDRESS 2014-03-05 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2010-04-28 CLIFFORD I. HERTZ, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 -
AMENDED AND RESTATEDARTICLES 1997-07-03 - -
NAME CHANGE AMENDMENT 1996-06-18 MARTIN PROFESSIONAL, INC. -

Documents

Name Date
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-05
AMENDED ANNUAL REPORT 2013-11-19
AMENDED ANNUAL REPORT 2013-11-15
Off/Dir Resignation 2013-10-03
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-04-28

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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