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MARTINEZ INDUSTRIES, INC. - Florida Company Profile

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Company Details

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

MARTINEZ INDUSTRIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 1998 (27 years ago)
Document Number: P98000000986
FEI/EIN Number 593489231

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

Address: 385 90th Avenue, VERO BEACH, FL, 32968, US
Mail Address: P.O. BOX 690365, VERO BEACH, FL, 32969, US
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA
Telefon:

Contact Details

Telefon +1 772-473-3459

Key Officers & Management

Name Role Address
MARTINEZ LUIS President PO Box 690365, Vero Beach, FL, 32969
MARTINEZ JULIO Vice President PO Box 690365, Vero Beach, FL, 32969
MARTINEZ JOSE Treasurer 615 39th CT SW, VERO BEACH, FL, 32968
MARTINEZ JOSE GERARDO Agent 615 39th Court SW, VERO BEACH, FL, 32968

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01298900109 CITRUS MANAGEMENT SERVICES ACTIVE 2001-10-25 2026-12-31 - C/O JOSE MARTINEZ, P.O. BOX 690365, VERO BEACH, FL, 32969

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 385 90th Avenue, VERO BEACH, FL 32968 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 615 39th Court SW, VERO BEACH, FL 32968 -
CHANGE OF MAILING ADDRESS 2002-02-14 385 90th Avenue, VERO BEACH, FL 32968 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-22

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5870002709
Certifier:
Quality Certification Services
Operation Status:
Surrendered
Status Effective Date:
2019-02-12

Product Details

Scope:
CROPS
Product (Item) Information:
Herbs
Status:
Surrendered

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31500
Current Approval Amount:
31500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31650.5
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41320
Current Approval Amount:
41320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41536.93

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Date of last update: 02 Jun 2025

Sources: Florida Department of State