| Entity Name: | MARTINE & PHILIPPE MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000069173 |
| FEI/EIN Number | 650854769 |
| 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 |
|---|---|---|
| FRIED MARK E | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TORCHUT PHILIPPE | President | 177 OCEAN LANE DRIVE UNIT 512, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| TORCHUT MAXIMILIEN | Director | 3425 MAIN HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 3425 MAIN HWY, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 3425 MAIN HWY, COCONUT GROVE, FL 33133 | No data |
| 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 Feb 2025
Sources: Florida Department of State
