MARTIN PROFESSIONAL, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| Stack Terence A | Vice President | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| 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 |
| Suko Todd A | Director | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| Stacey John | Director | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| 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. | - |
| 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 Jun 2025
Sources: Florida Department of State