| Entity Name: | MARLINS INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLINS INSURANCE, 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: | 16 Aug 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: | P93000057767 |
| FEI/EIN Number |
650435185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 SW 40 AVE, PLANTATION, FL, 33317, US |
| Mail Address: | 850 SW 40 AVE, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SERGIO | President | 850 SW 40 AVE, PLANTATION, FL, 33317 |
| GARCIA SERGIO | Director | 850 SW 40 AVE, PLANTATION, FL, 33317 |
| GARCIA BARBARA | Vice President | 850 SW 40 AVE, PLANTATION, FL, 33317 |
| GARCIA BARBARA | Secretary | 850 SW 40 AVE, PLANTATION, FL, 33317 |
| Snyder William A | Agent | 7931 SW 45TH STREET, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 7931 SW 45TH STREET, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Snyder, William A | - |
| AMENDMENT | 2007-12-06 | - | - |
| AMENDMENT | 2000-07-21 | - | - |
| AMENDMENT | 1997-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-24 | 850 SW 40 AVE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-24 | 850 SW 40 AVE, PLANTATION, FL 33317 | - |
| NAME CHANGE AMENDMENT | 1993-09-07 | MARLINS INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2346727310 | 2020-04-29 | 0455 | PPP | 850 SW 40 Ave,, Plantation, FL, 33317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
