| Entity Name: | MARLINS FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLINS FREIGHT FORWARDERS, 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: |
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: | 29 Oct 1997 (27 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | P97000092999 |
| FEI/EIN Number |
650791909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14054 SW 51 LANE, MIAMI, FL, 33175, US |
| Mail Address: | 14054 SW 51 LANE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA IDANIA | President | 14054 SW 51 LANE, MIAMI, FL, 33175 |
| PENA IDANIA | Treasurer | 14054 SW 51 LANE, MIAMI, FL, 33175 |
| PENA IDANIA | Director | 14054 SW 51 LANE, MIAMI, FL, 33175 |
| PENA IDANIA | Secretary | 14054 SW 51 LANE, MIAMI, FL, 33175 |
| PENA IDANIA | Vice President | 14054 SW 51 LANE, MIAMI, FL, 33175 |
| LEON MARIA T | Agent | 14054 SW 51 LANE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 14054 SW 51 LANE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 14054 SW 51 LANE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 14054 SW 51 LANE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-11-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
