| Entity Name: | MARLIN CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN CONSTRUCTION COMPANY, 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: | 02 Jun 2021 (4 years ago) |
| Document Number: | P22000009841 |
| FEI/EIN Number |
37-2004273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 428 S. Dillard Street Ste 103, Winter Garden, FL, 34787, US |
| Mail Address: | 428 S. Dillard Street Ste 103, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUYNH VU (JOSH) | President | 1304 CANOPY OAKS DR., MINNEOLA, FL, 34715 |
| FAYNE SKY D | Vice President | 2304 RUNNING HOUSE TRAIL, ST. CLOUD, FL, 34771 |
| HUYNH VU (JOSH) | Agent | 1304 CANOPY OAKS DR., MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 428 S. Dillard Street Ste 103, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 428 S. Dillard Street Ste 103, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-27 | HUYNH, VU (JOSH) | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-27 |
| COR | 2022-02-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347481129 | 0419730 | 2024-05-14 | CORNER OF HEARTWOOD MARCH AND AVALON RD, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2161612 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-10-12 |
| Emphasis | N: TRENCH, P: TRENCH |
| Case Closed | 2024-05-16 |
Related Activity
| Type | Referral |
| Activity Nr | 2091892 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 E |
| Issuance Date | 2023-12-19 |
| Current Penalty | 4500.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2024-01-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(e): Employee was not prohibited to be underneath loads handled by lifting or digging equipment a.) On or about October 12, 2023, at the jobsite located near 9119 Winter Garden Vineland Rd, Orlando, FL 32836, employees were exposed to crush-by hazards, in that, employees were working in a trench that was up to 8 feet deep, with near vertical walls, in class c soil, while a mini excavator (AJ1816021) was back filling the trench over the head's of the workers. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2023-12-19 |
| Current Penalty | 4000.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2024-01-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a. On or about October 12, 2023, at the jobsite located near 9119 Winter Garden Vineland Rd, Orlando, FL 32836, employees were exposed to crush-by and struck-by hazards, in that, employees were working in a trench that was up to approximately 8 feet deep, with near vertical walls, in class c soil where the spoil pile and the mini excavator (AJ1816021) was set less than two feet away from the edge. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2023-12-19 |
| Current Penalty | 4500.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2024-01-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). a.) On or about October 12, 2023, at the jobsite located near 9119 Winter Garden Vineland Rd, Orlando, FL 32836, employees were exposed to crush-by hazards, in that, employees were working in a trench that was up to 8 feet deep, with near vertical walls, in class c soil and without cave-in protection being provided. |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-10-02 |
| Case Closed | 1990-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
