| Entity Name: | MARTINE & PHILIPPE MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTINE & PHILIPPE MANAGEMENT CORP. 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: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000069173 |
| FEI/EIN Number |
650854769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3425 MAIN HWY, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3425 MAIN HWY, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHUT PHILIPPE | President | 177 OCEAN LANE DRIVE UNIT 512, KEY BISCAYNE, FL, 33149 |
| TORCHUT MAXIMILIEN | Director | 3425 MAIN HIGHWAY, MIAMI, FL, 33133 |
| FRIED MARK E | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 3425 MAIN HWY, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 3425 MAIN HWY, COCONUT GROVE, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000844537 | LAPSED | 07-053-D5 | LEON | 2009-06-25 | 2015-08-16 | $5,146.24 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J09002138195 | LAPSED | 09-6090 CC 23 (4) | MIAMI-DADE COUNTY COURT | 2009-06-17 | 2014-09-11 | $15,456.09 | ARVON FUNDING LLC, P.O. BOX 1434, GRAND RAPIDS, MI 49501 |
| J10000129756 | ACTIVE | 1000000119265 | DADE | 2009-04-22 | 2030-02-16 | $ 1,041.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000309527 | LAPSED | 08-33952 CA 10 | MIAMI-DADE CIRCUIT COURT | 2008-09-17 | 2013-09-19 | $23648.86 | COCONUT GROVE BANK, 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-07-04 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-09-29 |
| ANNUAL REPORT | 1999-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
