| Entity Name: | MARLIN FINANCIAL 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: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F16000005084 |
| FEI/EIN Number |
46-0678630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th St, Suite 1214, Miami, FL, 33176, US |
| Mail Address: | 175 SW 7th St, Suite 1214, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| TOLAN JEREMY | Chairman | 175 SW 7th St, Miami, FL, 33176 |
| TOLAN JEREMY | Director | 175 SW 7th St, Miami, FL, 33176 |
| TOLAN JEREMY | President | 175 SW 7th St, Miami, FL, 33176 |
| TOLAN JEREMY | Secretary | 175 SW 7th St, Miami, FL, 33176 |
| TOLAN JEREMY | Treasurer | 175 SW 7th St, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | INCORP SERVICES, INC. | - |
| REINSTATEMENT | 2023-01-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-08 | 175 SW 7th St, Suite 1214, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-08 | 175 SW 7th St, Suite 1214, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-20 |
| AMENDED ANNUAL REPORT | 2017-11-08 |
| ANNUAL REPORT | 2017-06-05 |
| Foreign Profit | 2016-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
