| Entity Name: | MARLIN BAY APARTMENTS, INC., THE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Mar 1957 (68 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2013 (12 years ago) |
| Document Number: | 811770 |
| FEI/EIN Number | 59-0844639 |
| Address: | 2825 NE 33 AVENUE, CORP MAILBOX, FT. LAUDERDALE, FL 33308 |
| Mail Address: | 2825 NE 33rd Ave, Corp Mailbox, Ft. Lauderdale, FL 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fields, Darryl | Agent | 2825 NE 33 AVENUE, Corp Mailbox, FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Wassberger, Joachim | Director | 2825 NE 33RD AVE, CORPORATE MAILBOX FT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Martin, Erin | Secretary | 2825 NE 33 AVENUE, CORP MAILBOX FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Fields, Darryl | President | 2825 NE 33 AVENUE, CORP MAILBOX FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| PILECKI, LE-ANNE | Treasurer | 2825 NE 33RD AVE, FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Lanza, Ben | Vice President | 2825 NE 33rd Ave, 205 Fort Lauderdale, FL 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Fields, Darryl | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 2825 NE 33 AVENUE, CORP MAILBOX, FT. LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-03 | 2825 NE 33 AVENUE, Corp Mailbox, FT. LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-03 | 2825 NE 33 AVENUE, CORP MAILBOX, FT. LAUDERDALE, FL 33308 | No data |
| REINSTATEMENT | 2013-01-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 1997-05-02 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-07-03 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
