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MARCHIN FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: MARCHIN FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCHIN FINANCIAL SERVICES 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: 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: 26 Jun 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000056543
FEI/EIN Number 38-3131928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 214 SAN MARCO AVE, ST. AUGUSTINE, FL, 32084
Mail Address: 214 SAN MARCO AVE, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHIN JOHN D President 214 SAN MARCO AVE, ST. AUGUSTINE, FL, 32084
MARCHIN JOHN D Agent 214 SAN MARCO AVE, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000722643 ACTIVE 1000001019393 ST JOHNS 2024-11-07 2034-11-13 $ 2,134.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000187389 ACTIVE 1000000885431 ST JOHNS 2021-04-14 2031-04-21 $ 316.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000641041 ACTIVE 1000000841703 ST JOHNS 2019-09-23 2029-09-25 $ 840.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State