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MARLIN ENVIRONMENTAL, INC. - Florida Company Profile

Company Details

Entity Name: MARLIN ENVIRONMENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: F04000005806
FEI/EIN Number 061518107

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602
Mail Address: po box 300, Waterbury, VT, 05676, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAILIN CARL R PSCD po box 67, ST James, FL, 33956
BAILIN Carl R Director po box 67, ST James, FL, 33956
Dixie-llc.com Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000135729 A-1 GATOR ROLL-OFF EXPIRED 2017-12-12 2022-12-31 - 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602
G17000135725 A-1 GATOR WASTE EXPIRED 2017-12-12 2022-12-31 - 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602
G17000135727 A-1 GATOR CARTING EXPIRED 2017-12-12 2022-12-31 - 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602
G17000135610 A-1 GATOR SEPTIC EXPIRED 2017-12-12 2022-12-31 - 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602
G17000135720 A-1 GATOR EXPIRED 2017-12-12 2022-12-31 - 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602
G17000135723 A-1 GATOR ENVIRONMENTAL EXPIRED 2017-12-12 2022-12-31 - 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602
G14000035484 A-1 GATOR SEPTIC EXPIRED 2014-04-09 2019-12-31 - 7990 MAINLINE PKWY, FORT MYERS, FL, 33912
G13000037967 HARTIGAN EXPIRED 2013-04-19 2018-12-31 - 31 WELCH PARK DRIVE, MIDDLESEX, VT, 05602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-17 Dixie-llc.com -
CHANGE OF MAILING ADDRESS 2019-01-20 31 WELCH PARK DRIVE, MIDDLESEX, VT 05602 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 31 WELCH PARK DRIVE, MIDDLESEX, VT 05602 -

Documents

Name Date
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State