Entity Name: | BLACK MARLIN INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BLACK MARLIN INVESTMENTS, 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: | 02 Jan 1998 (27 years ago) |
Date of dissolution: | 26 Mar 2010 (15 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Mar 2010 (15 years ago) |
Document Number: | P98000000465 |
FEI/EIN Number |
650806383
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 759 S FEDERAL HWY STE 217, STUART, FL, 34994 |
Mail Address: | 759 S FEDERAL HWY STE 217, STUART, FL, 34994 |
ZIP code: | 34994 |
County: | Martin |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BLACK MARLIN INVESTMENTS, INC., MINNESOTA | 19e58992-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
Name | Role | Address |
---|---|---|
GLASRUD THEODORE G | President | 3634 SE FAIRWAY EAST, STUART, FL, 34997 |
KUEHN PAUL | Vice President | 5928 POND VIEW DRIVE, SHOREVIEW, MN, 55126 |
POHL GERRY | Secretary | 3317 EDWARD ST., NE, MINNEAPOLIS, MN, 55418 |
POHL GERRY | Treasurer | 3317 EDWARD ST., NE, MINNEAPOLIS, MN, 55418 |
GLASRUD THEORDORE G | Agent | 759 S. FEDERAL HWY, STUART, FL, 34994 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2010-03-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TED GLASRUD ASSOCIATES MN, LLC (A M. MERGER NUMBER 100000103801 |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-24 | 759 S. FEDERAL HWY, SUITE 217, STUART, FL 34994 | - |
Name | Date |
---|---|
Merger | 2010-03-26 |
ANNUAL REPORT | 2009-04-20 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-02-01 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-03-04 |
ANNUAL REPORT | 2002-05-13 |
ANNUAL REPORT | 2001-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State