| Entity Name: | MARLIN VENTURES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| 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 | 65-0576206 |
| Address: | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 |
| Mail Address: | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALLURE ACCOUNTING, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SUDAN, PIERRE | President | 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL 34134 |
| Name | Role | Address |
|---|---|---|
| SUDAN, CORNELIA | Vice President | 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-18 | No data | No data |
| AMENDMENT | 2019-07-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | ALLURE ACCOUNTING, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 | No data |
| REINSTATEMENT | 1999-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1997-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
