| Entity Name: | MARLINS LIQUOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLINS LIQUOR, 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: | 18 Feb 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000014279 |
| FEI/EIN Number |
650390689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15321 S.W. 147 TR, MIAMI, FL, 33196 |
| Mail Address: | 15321 S.W. 147 TR, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ RAUL | Vice President | 15321 S.W. 147 TR, MIAMI, FL, 33196 |
| CHAVEZ RAUL | Director | 15321 S.W. 147 TR, MIAMI, FL, 33196 |
| MEDINA CARLOS A | President | 15321 S.W. 147 TR, MIAMI, FL, 33196 |
| MEDINA CARLOS A | Director | 15321 S.W. 147 TR, MIAMI, FL, 33196 |
| MEDINA CARLOS A | Agent | 15321 S.W. 147 TR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-04 | MEDINA, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-13 | 15321 S.W. 147 TR, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-13 | 15321 S.W. 147 TR, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-13 | 15321 S.W. 147 TR, MIAMI, FL 33196 | - |
| AMENDMENT | 1999-07-06 | - | - |
| REINSTATEMENT | 1995-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-11-13 |
| Amendment | 1999-07-06 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
