Entity Name: | MARLIN ICE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARLIN ICE 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: |
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: | 03 Jun 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 24 Feb 2023 (2 years ago) |
Document Number: | P08000054752 |
FEI/EIN Number |
800291681
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16520 SW 52ND ST, MIAMI, FL, 33185, US |
Mail Address: | 16520 SW 52ND ST, MIAMI, FL, 33185, US |
ZIP code: | 33185 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OVALLE JUAN | President | 3003 SW 147 PLACE, MIAMI, FL, 33185 |
OVALLE JUAN | Vice President | 3003 SW 147 PLACE, MIAMI, FL, 33185 |
OVALLE JUAN | Secretary | 3003 SW 147 PLACE, MIAMI, FL, 33185 |
OVALLE JUAN | Treasurer | 3003 SW 147 PLACE, MIAMI, FL, 33185 |
OVALLE JUAN E | Agent | 3003 SW 147 PLACE, MIAMI, FL, 33185 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-02-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-02-24 | OVALLE, JUAN E | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 16520 SW 52ND ST, MIAMI, FL 33185 | - |
CHANGE OF MAILING ADDRESS | 2021-03-01 | 16520 SW 52ND ST, MIAMI, FL 33185 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-15 | 3003 SW 147 PLACE, MIAMI, FL 33185 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
REINSTATEMENT | 2023-02-24 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-15 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-03-11 |
ANNUAL REPORT | 2014-05-01 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State