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MARLIN VENTURES U.S.A., INC. - Florida Company Profile

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Company Details

Entity Name: MARLIN VENTURES U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2021 (4 years ago)
Document Number: P95000029249
FEI/EIN Number 650576206
Address: 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL, 34134, US
Mail Address: 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUDAN PIERRE President 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL, 34134
SUDAN CORNELIA Vice President 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL, 34134
- Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-18 - -
AMENDMENT 2019-07-02 - -
REGISTERED AGENT NAME CHANGED 2012-03-02 ALLURE ACCOUNTING, INC -
REGISTERED AGENT ADDRESS CHANGED 2010-03-29 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2010-03-29 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 -
REINSTATEMENT 1999-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-07-20
Amendment 2019-07-02
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-28

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Date of last update: 03 Aug 2025

Sources: Florida Department of State