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MARLIN CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: MARLIN CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLIN CONSTRUCTION, 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: 16 Aug 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jun 1995 (30 years ago)
Document Number: P94000060194
FEI/EIN Number 650512047

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

Address: 17905 SW 83 Court, PALMETTO BAY, FL, 33157, US
Mail Address: 17905 SW 83 Court, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO JOSE M President 17905 SW 83 Court, PALMETTO BAY, FL, 33157
BLANCO JOSE Agent 17905 SW 83 Court, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 17905 SW 83 Court, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2017-01-18 17905 SW 83 Court, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 17905 SW 83 Court, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2011-05-02 BLANCO, JOSE -
AMENDMENT 1995-06-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001232551 LAPSED 09-10055 SP 23 (5) MIAMI-DADE COUNTY COURT 2009-06-02 2014-06-12 $5879.01 ATC GROUP SERVICES, INC. T/A ATC ASSOCIATES, INC., 775 PLEASANT ST.,, STE. 15, E. WAYMOUTH, MA 02189

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7022477706 2020-05-01 0455 PPP 17905 SW 83 Court, Palmetto Bay, FL, 33157
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13792.48
Forgiveness Paid Date 2021-01-08
4186728501 2021-02-25 0455 PPS 17905 SW 83rd Ct, Palmetto Bay, FL, 33157-6123
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-6123
Project Congressional District FL-27
Number of Employees 2
NAICS code 238390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13808.08
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State