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MARLIN JAMES INC. - Florida Company Profile

Company Details

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

MARLIN JAMES 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: 17 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Mar 2010 (15 years ago)
Document Number: P97000034717
FEI/EIN Number 593437380

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

Address: 1702 MARLIN JAMES DR, VALRICO, FL, 33594
Mail Address: P.O. BOX 114, VALRICO, FL, 33595
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK GLENDA Director 1709 MARLIN JAMES DR, VALRICO, FL, 33594
CLARK MARLIN S Director 1709 MARLIN JAMES DR, VALRICO, FL, 33594
CLARK GLENDA Secretary 1709 MARLIN JAMES DR, VALRICO, FL, 33594
CLARK GLENDA Treasurer 1709 MARLIN JAMES DR, VALRICO, FL, 33594
Clark Marlin SJr. Vice President 3015 Dover Field Lane, Dover, FL, 33527
CLARK MARLIN S Agent 1709 MARLIN JAMES DR, VALRICO, FL, 33594
CLARK MARLIN S President 1709 MARLIN JAMES DR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
AMENDMENT 2010-03-26 - -
CHANGE OF MAILING ADDRESS 2010-02-18 1702 MARLIN JAMES DR, VALRICO, FL 33594 -
AMENDMENT AND NAME CHANGE 2008-09-25 MARLIN JAMES INC. -
REGISTERED AGENT ADDRESS CHANGED 2004-02-02 1709 MARLIN JAMES DR, VALRICO, FL 33594 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-02 1702 MARLIN JAMES DR, VALRICO, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2711138610 2021-03-15 0455 PPS 1702 Marlin James Dr, Valrico, FL, 33594-3674
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 502998.13
Loan Approval Amount (current) 502998.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33594-3674
Project Congressional District FL-16
Number of Employees 48
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 508097.97
Forgiveness Paid Date 2022-03-17
1171087104 2020-04-10 0455 PPP 1702 MARLIN JAMES DR, VALRICO, FL, 33594-3674
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2192006
Loan Approval Amount (current) 393019
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33594-3674
Project Congressional District FL-16
Number of Employees 47
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 396588.92
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State