| Entity Name: | MARLIN YACHT MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN YACHT MANUFACTURING, 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 Mar 1993 (32 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: | P93000022920 |
| FEI/EIN Number |
650403776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22191 Powerline Road 28C, Boca Raton, FL, 33433, US |
| Mail Address: | 22191 Powerline Road 28C, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gismondi Angela | Director | 22191 Powerline Road 28C, Boca Raton, FL, 33433 |
| Gismondi Angela | President | 22191 Powerline Road 28C, Boca Raton, FL, 33433 |
| Gismondi Angela | Secretary | 22191 Powerline Road 28C, Boca Raton, FL, 33433 |
| Gismondi Angela | Treasurer | 22191 Powerline Road 28C, Boca Raton, FL, 33433 |
| GISMONDI ANGELA | Agent | 22191 Powerline Road 28C, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | GISMONDI, ANGELA | - |
| REINSTATEMENT | 2022-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-09-02 | - | - |
| VOLUNTARY DISSOLUTION | 2021-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 22191 Powerline Road 28C, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 22191 Powerline Road 28C, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 22191 Powerline Road 28C, Boca Raton, FL 33433 | - |
| AMENDMENT | 2018-11-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000614982 | LAPSED | CACE10038110 | BROWARD COUNTY CIRCUIT COURT | 2017-05-23 | 2023-08-30 | $169,482.10 | ALEX NICHOLS, 2308 SUNRISE KEY BOULEVARD, FORT LAUDERDALE, FLORIDA 33304 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-29 |
| Revocation of Dissolution | 2021-09-02 |
| VOLUNTARY DISSOLUTION | 2021-07-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-11-19 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
