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MARLIN SPLASH, INC. - Florida Company Profile

Company Details

Entity Name: MARLIN SPLASH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLIN SPLASH, 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: 06 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000051480
FEI/EIN Number 85-1777932

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

Address: 119 Duval St., Key West, FL, 33040, US
Mail Address: 3132 FLAGLER AVENUE, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVERO EIZIK President 3336 RIVIERA DR., KEY WEST, FL, 33040
JAMAL RAFAEL Vice President 8830 SW 8TH ST, PLANTATION, FL, 33324
LEVY CLAUDE Vice President 10420 GOLDEN EAGLE COURT, PLANTATION, FL, 33324
MCCLAIN MADLEN Vice President 1418 FLAGLER AVENUE, UP, KEY WEST, FL, 33040
SHVERO EIZIK Agent 3132 FLAGLER AVENUE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 119 Duval St., Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-07
Domestic Profit 2020-07-06

Date of last update: 01 May 2025

Sources: Florida Department of State