| Entity Name: | MARLIN U.S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN U.S.A. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000096439 |
| FEI/EIN Number |
36-4795527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 & 420 NORTH WEST 13 AVE, MIAMI, FL, 33125, US |
| Mail Address: | 13240 CORONADO TERR., NOUTH MIAMI, FL, 33181 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ GONZALO | President | 13240 CORONADO TERR., NOUTH MIAMI, FL, 33181 |
| Marlin USA, Corp | Agent | 13240 CORONADO TERR., NOUTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-28 | Marlin USA, Corp | - |
| REINSTATEMENT | 2016-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 410 & 420 NORTH WEST 13 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-29 | 410 & 420 NORTH WEST 13 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-29 | 13240 CORONADO TERR., NOUTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-08-29 |
| Domestic Profit | 2011-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
