MARLIN IMPORTS, INC. - Florida Company Profile
| Entity Name: | MARLIN IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN IMPORTS, 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: | 07 Feb 1974 (51 years ago) |
| Date of dissolution: | 01 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 1999 (26 years ago) |
| Document Number: | 443397 |
| FEI/EIN Number |
591507790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 S.E. 6TH STREET, 20TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Address: | 1051 SOUTH FEDERAL HWY, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKINS THOMAS W | Director | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Vice President | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Secretary | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| LINUS JAMES J | PVAS | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| HYLE KATHLEEN W | Treasurer | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001439. MERGER NUMBER 500000024925 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 1051 SOUTH FEDERAL HWY, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | CT CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1998-03-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000017405 |
| AMENDMENT | 1997-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-11-02 | 1051 SOUTH FEDERAL HWY, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-01 |
| ANNUAL REPORT | 1999-04-26 |
| Merger | 1998-03-11 |
| ANNUAL REPORT | 1998-02-03 |
| Amendment | 1997-12-09 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State