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MARLIN PROPERTIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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