| Entity Name: | MARLIN HOLDING OF SEBASTIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN HOLDING OF SEBASTIAN, 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: | 07 Oct 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | P94000074698 |
| FEI/EIN Number |
650542278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 COVE ROAD, LAKE PLACID, FL, 33852, UN |
| Mail Address: | 11 COVE ROAD, LAKE PLACID, 33852, UN |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIRTH AMBER | Director | 11 COVE ROAD, LAKE PLACID, FL, 33852 |
| Wirth Amber | Agent | 11 Cove Rd, Lake Placid, FL, 33852 |
| WIRTH THOMAS C | Director | 11 COVE ROAD, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 11 COVE ROAD, LAKE PLACID, FL 33852 UN | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-18 | Wirth, Amber | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-26 | 11 Cove Rd, Lake Placid, FL 33852 | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-03 | 11 COVE ROAD, LAKE PLACID, FL 33852 UN | - |
| AMENDMENT AND NAME CHANGE | 2017-07-03 | MARLIN HOLDING OF SEBASTIAN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-07-18 |
| REINSTATEMENT | 2018-11-26 |
| Amendment and Name Change | 2017-07-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
