| Entity Name: | MARLIN BAY PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN BAY PROPERTY INVESTMENTS, 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: | 27 Oct 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2013 (11 years ago) |
| Document Number: | P11000093935 |
| FEI/EIN Number |
453809207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S Dadeland Blvd Suite 1500, Miami, FL, 33156, US |
| Mail Address: | 9100 S Dadeland Blvd Suite 1500, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dorfman Robert | President | 9100 S Dadeland Blvd Suite 1500, Miami, FL, 33156 |
| Hoolihan Beemer | Secretary | 9100 S Dadeland Blvd Suite 1500, Miami, FL, 33156 |
| PALM HILL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-23 | 9100 S Dadeland Blvd Suite 1500, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-23 | 9100 S Dadeland Blvd Suite 1500, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-23 | 9100 S Dadeland Blvd Suite 1500, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | Palm Hill, Inc. | - |
| AMENDMENT | 2013-12-02 | - | RESCISSION OF MERGER FILED 12/28/12 BY COURT ORDER |
| MERGER | 2012-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000093608. MERGER NUMBER 500000127855 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-05-23 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
