| Entity Name: | MARLIN FUNDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN FUNDING CORP. 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: | 22 Apr 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000035056 |
| FEI/EIN Number |
650670769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 SOUTH DIXIE HIGHWAY, SUITE 202, MIAMI, FL, 33156 |
| Mail Address: | 11921 SOUTH DIXIE HIGHWAY, SUITE 202, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLIN KENNETH | Director | 11921 SOUTH DIXIE HIGHWAY, SUITE 202, MIAMI, FL, 33156 |
| MARLIN KENNETH | President | 11921 SOUTH DIXIE HIGHWAY, SUITE 202, MIAMI, FL, 33156 |
| MARLIN KENNETH | Secretary | 11921 SOUTH DIXIE HIGHWAY, SUITE 202, MIAMI, FL, 33156 |
| MARLIN KENNETH | Treasurer | 11921 SOUTH DIXIE HIGHWAY, SUITE 202, MIAMI, FL, 33156 |
| CUSANO LEONARD M | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 1860 N PINE ISLAND RD, STE 113, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | CUSANO, LEONARD MCPA PA | - |
| REINSTATEMENT | 2001-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-02-05 |
| REINSTATEMENT | 2001-11-26 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-04-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
