| Entity Name: | MARLIN ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN ONE, 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: | 07 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000014377 |
| FEI/EIN Number |
593701529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 EAST CIR, NEW SMYRNA BEACH, FL, 32169 |
| Mail Address: | 100 EAST CIR, NEW SMYRNA BEACH, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILEY ROBERT W | President | 100 EAST CIR, NEW SMYRNA BEACH, FL, 32169 |
| WILEY ROBERT W | Director | 100 EAST CIR, NEW SMYRNA BEACH, FL, 32169 |
| ALLEN ROBERT E | Treasurer | 650 WELLESLEY COURT, NEW SMYRNA BEACH, FL, 32168 |
| ALLEN ROBERT E | Director | 650 WELLESLEY COURT, NEW SMYRNA BEACH, FL, 32168 |
| HALL FRANK | Secretary | 379 FREEMAN ST, NEW SMYRNA BEACH, FL, 32168 |
| HALL FRANK | Director | 379 FREEMAN ST, NEW SMYRNA BEACH, FL, 32168 |
| SMITH MICKEY | Director | 804 8TH AVE, NEW SMYRNA BEACH, FL, 32169 |
| WILEY ROBERT W | Agent | 100 EAST CIR, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 100 EAST CIR, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 100 EAST CIR, NEW SMYRNA BEACH, FL 32169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 100 EAST CIR, NEW SMYRNA BEACH, FL 32169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-05-12 |
| Domestic Profit | 2001-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
