MARLIN ACQUISITION CORP. - Florida Company Profile
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| Entity Name: | MARLIN ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2021 (4 years ago) |
| Document Number: | P03000029748 |
| FEI/EIN Number | 562341960 |
| 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 |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State