| Entity Name: | PERRINE MARLIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERRINE MARLIN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jun 1991 (34 years ago) |
| Document Number: | L69225 |
| FEI/EIN Number |
650193970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| Mail Address: | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER DAVID J | Director | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| BERGER DAVID J | President | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| BERGER DAVID J | Assistant Secretary | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| BERGER MORRIS I | Director | 2600 ISLAND BOULEVARD, APT 2403, AVENTURA, FL, 33160 |
| BERGER MORRIS I | Vice President | 2600 ISLAND BOULEVARD, APT 2403, AVENTURA, FL, 33160 |
| BERGER MORRIS I | Secretary | 2600 ISLAND BOULEVARD, APT 2403, AVENTURA, FL, 33160 |
| BERGER CINDY B | Vice President | 1836 WEST 23 ST, MIAMI BEACH, FL, 33140 |
| BERGER CINDY B | Assistant Secretary | 1836 WEST 23 ST, MIAMI BEACH, FL, 33140 |
| BERGER DAVID J | Agent | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-04 | 1836 WEST 23 STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-04 | 1836 WEST 23 STREET, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-04 | BERGER, DAVID J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-04 | 1836 WEST 23 STREET, MIAMI BEACH, FL 33140 | - |
| NAME CHANGE AMENDMENT | 1991-06-27 | PERRINE MARLIN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
