| Entity Name: | MARLIN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN PROPERTIES, 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 Mar 1979 (46 years ago) |
| Date of dissolution: | 10 Apr 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 1990 (35 years ago) |
| Document Number: | 613202 |
| FEI/EIN Number |
591975176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 GLADES ROAD, SUITE 400, BOCA RATON, FL, 33431 |
| Mail Address: | 2000 GLADES ROAD, SUITE 400, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY, KEITH H. | President | 8285 MOUNTAIN SIGHTS, MON, QUE, CAN 00000 |
| HENRY, KEITH H. | Director | 8285 MOUNTAIN SIGHTS, MON, QUE, CAN 00000 |
| KEOUGH, PATRICK S. | Vice President | 1238 NOTRE DAME ST. W, MON, QUE, CAN 0 |
| KEOUGH, PATRICK S. | Secretary | 1238 NOTRE DAME ST. W, MON, QUE, CAN 0 |
| KEOUGH, PATRICK S. | Treasurer | 1238 NOTRE DAME ST. W, MON, QUE, CAN 0 |
| BERTHIAUME, CHARLES A | Vice President | 5955 WILDERTON AVE, #6A, MON, QUE, CAN |
| MAYO, KENWRICK | Director | 22 GLENGROVE AVENUE, TORONTO,ONT, CAN |
| DUCHARME, CLAUDE | Vice President | 1250 PINE AVENUE W #860, MON, QUE, CAN 0 |
| DUCHARME, CLAUDE | Director | 1250 PINE AVENUE W #860, MON, QUE, CAN 0 |
| BARKER, CHARLES T | Agent | 2000 GLADES ROAD, SUITE 400, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-08 | 2000 GLADES ROAD, SUITE 400, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-08 | 2000 GLADES ROAD, SUITE 400, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-08 | 2000 GLADES ROAD, SUITE 400, BOCA RATON, FL 33431 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
