| Entity Name: | MARLIN MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN MORTGAGE 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: | 19 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000044941 |
| FEI/EIN Number |
010675511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 SUNNYDALE BLVD, STE A, CLEARWATER, FL, 33765 |
| Mail Address: | 2116 SUNNYDALE BLVD, STE A, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIDEN FRED | President | 420 WOODSLANDING TR, OLDSMAR, FL, 34679 |
| HEIDEN FRED | Director | 420 WOODSLANDING TR, OLDSMAR, FL, 34679 |
| NASSEL MAUREEN | Secretary | 3125 WASHINGTON AVE, SAN FRANCISCO, CA |
| NASSEL MAUREEN | Treasurer | 3125 WASHINGTON AVE, SAN FRANCISCO, CA |
| NASSEL MAUREEN | Director | 3125 WASHINGTON AVE, SAN FRANCISCO, CA |
| HEIDEN FRED | Agent | 2116 SUNNYDALE BLVD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-13 | 2116 SUNNYDALE BLVD, STE A, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-13 | 2116 SUNNYDALE BLVD, STE A, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-13 | 2116 SUNNYDALE BLVD, STE A, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-13 |
| Domestic Profit | 2002-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
