| Entity Name: | MARLIN U.S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000096439 |
| FEI/EIN Number | 36-4795527 |
| Address: | 410 & 420 NORTH WEST 13 AVE, MIAMI, FL 33125 |
| Mail Address: | 13240 CORONADO TERR., NOUTH MIAMI, FL 33181 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marlin USA, Corp | Agent | 13240 CORONADO TERR., NOUTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, GONZALO | President | 13240 CORONADO TERR., NOUTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-28 | Marlin USA, Corp | No data |
| REINSTATEMENT | 2016-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 410 & 420 NORTH WEST 13 AVE, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-29 | 410 & 420 NORTH WEST 13 AVE, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-29 | 13240 CORONADO TERR., NOUTH MIAMI, FL 33181 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
