| Entity Name: | MARLIN CONSTRUCTION AND ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN CONSTRUCTION AND ENGINEERING, 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: | 16 Sep 1975 (50 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: | 484467 |
| FEI/EIN Number |
591615906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2535 SUCCESS DRIVE, ODESSA, FL, 33556, US |
| Mail Address: | 2535 SUCCESS DRIVE, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER RICHARD W | President | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| BAKER RICHARD W | Secretary | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| BAKER RICHARD W | Treasurer | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| BAKER RICHARD W | Director | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| JACKSON HARRY | Vice President | 2535 SUCCESS DR, ODESSA, FL, 33556 |
| BAKER RICHARD W | Agent | 2535 SUCCESS DR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-14 | 2535 SUCCESS DR, ODESSA, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-14 | BAKER, RICHARD W | - |
| AMENDMENT AND NAME CHANGE | 1998-07-01 | MARLIN CONSTRUCTION AND ENGINEERING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-01 | 2535 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-01 | 2535 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| AMENDMENT AND NAME CHANGE | 1997-03-18 | INTERPHASE ENGINEERING, INC. | - |
| NAME CHANGE AMENDMENT | 1991-03-01 | PHASE I CONSTRUCTORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
