| Entity Name: | MARLIN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN INVESTMENT GROUP, 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: | 13 Dec 2001 (23 years ago) |
| Date of dissolution: | 30 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | P01000118044 |
| FEI/EIN Number |
651159865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 RED ROAD, SUITE 301, MIRAMAR, FL, 33025 |
| Mail Address: | 3600 RED ROAD, SUITE 301, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HENRY | Director | 3600 RED ROAD SUITE N-301, MIRAMAR, FL, 33025 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 3600 RED ROAD, SUITE 301, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 3600 RED ROAD, SUITE 301, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 3600 RED ROAD, SUITE 301, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | BW&T BUSINESS ADVISERS INC | - |
| REINSTATEMENT | 2002-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-03-18 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
