| Entity Name: | MARLIN ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN ACQUISITION CORP. 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: | 13 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | P03000029748 |
| FEI/EIN Number |
562341960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173, US |
| Mail Address: | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1234814 | C/O CAREER EDUCATION CORP, 2895 GREENSPOINT PARKWAY #600, HOFFMAN ESTATES, IL, 60195 | C/O CAREER EDUCATION CORP, 2895 GREENSPOINT PARKWAY #600, HOFFMAN ESTATES, IL, 60195 | 8477813600 | |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Wigfield Jeff | Vice President | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173 |
| Ghia Ashish R | Vice President | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173 |
| Peppers Michele A | President | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173 |
| Ghia Ashish R | Treasurer | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173 |
| Wigfield Jeff | Asst | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173 |
| Greg Jansen | Secretary | 1750 E Golf Rd - Ste 350, Schaumburg, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 1750 E Golf Rd - Ste 350, Schaumburg, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 1750 E Golf Rd - Ste 350, Schaumburg, IL 60173 | - |
| MERGER | 2021-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000221433 |
| MERGER | 2016-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000166917 |
| MERGER | 2011-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000118769 |
| MERGER | 2011-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000118557 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-29 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2003-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045559 |
| AMENDMENT | 2003-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-03 |
| Merger | 2021-12-20 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-21 |
| Merger | 2016-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
