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MARLINS CONSOLIDATORS, INC. - Florida Company Profile

Company Details

Entity Name: MARLINS CONSOLIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLINS CONSOLIDATORS, 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: 25 Mar 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (2 years ago)
Document Number: P93000023110
FEI/EIN Number 650400452

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

Address: 1800 N.W. 129 AVENUE, MIAMI, FL, 33182, US
Mail Address: 1800 N.W. 129 AVEUE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDROSO ROBERTO L President 1800 NW 129 AVENUE, DORAL, FL, 33182
PEDROSO ROBERTO L Director 1800 NW 129 AVENUE, DORAL, FL, 33182
GARCIA CARMEN I Vice President 1800 NW 129 AVENUE, DORAL, FL, 33182
PEDROSO ROBERTO L Agent 1800 N.W. 129 AVENUE, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000137392 INTERNATIONAL CARGO SERVICE EXPIRED 2009-07-21 2014-12-31 - 8305 N.W. 27 STREET, SUITE 111, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-17 1800 N.W. 129 AVENUE, SUITE 115, MIAMI, FL 33182 -
REINSTATEMENT 2022-10-17 - -
CHANGE OF MAILING ADDRESS 2022-10-17 1800 N.W. 129 AVENUE, SUITE 115, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-17 1800 N.W. 129 AVENUE, SUITE 115, MIAMI, FL 33182 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-05-01 PEDROSO, ROBERTO L -
AMENDMENT 2000-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
REINSTATEMENT 2022-10-17
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8513427200 2020-04-28 0455 PPP 25TH ST11350 N.W. 25 STREET SUITE 100, DORAL, FL, 33172-1822
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51250
Loan Approval Amount (current) 51250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-1822
Project Congressional District FL-28
Number of Employees 6
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51596.82
Forgiveness Paid Date 2021-01-07
9233088310 2021-01-30 0455 PPS 11350 NW 25th St Ste 100, Doral, FL, 33172-1822
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45983.35
Loan Approval Amount (current) 45983.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1822
Project Congressional District FL-28
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46309.64
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State