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MARLIN ICE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-10-08
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State