| Entity Name: | MARLIN CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN CARGO, 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: | 24 Jun 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000047504 |
| FEI/EIN Number |
650499578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9646 PINES BLVD., PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8362 PINES BLVD SUITE 382, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENZO JUAN G | Director | 460 NW 166 AVENUE, PEMBROKE PINES, FL |
| ENRIQUE AGUDO | Agent | 9646 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-03 | 9646 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-03 | ENRIQUE, AGUDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-03 | 9646 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
