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MARLINS INSURANCE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34440.00
Total Face Value Of Loan:
34440.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34440
Current Approval Amount:
34440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34670.23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State