Search icon

THE MARTINEZ GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE MARTINEZ GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MARTINEZ GROUP, 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 Jan 1997 (28 years ago)
Date of dissolution: 12 Apr 2001 (24 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 12 Apr 2001 (24 years ago)
Document Number: P97000005625
FEI/EIN Number 650719164

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

Address: 5410 SOUTHWEST 96 AVENUE, MIAMI, FL, 33165
Mail Address: 5410 SOUTHWEST 96 AVENUE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
MARTINEZ LEONEL J President 5410 SOUTHWEST 96 AVENUE, MIAMI, FL, 33165
MARTINEZ LEONEL J Treasurer 5410 SOUTHWEST 96 AVENUE, MIAMI, FL, 33165
MARTINEZ LEONEL J Director 5410 SOUTHWEST 96 AVENUE, MIAMI, FL, 33165
DE LA TORRE DENISE Secretary 5410 SOUTHWEST 96 AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2001-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2001-04-12
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-03-17
Domestic Profit Articles 1997-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State