| Entity Name: | MARLINS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLINS TRUCKING, 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: | 11 May 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000042180 |
| FEI/EIN Number |
650834296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5209 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | P. O. BOX 11505, FT. LAUDERDALE, FL, 33339 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA LUSIMAR | Director | 1240 SW 12TH AVE., POMPANO BEACH, FL, 33069 |
| LUCAS GABRIEL | Agent | 5209 N.W. 74TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-29 | 5209 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2001-06-08 | MARLINS TRUCKING, INC. | - |
| AMENDMENT | 2000-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-12 | 5209 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1999-05-26 | FREETIME TRANSPORT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900003859 | LAPSED | 03-19887-CA-08 | CIR CRT FOR MIAMI-DADE CTY FL | 2006-10-11 | 2012-03-12 | $39223.53 | TRANSWORLD FINANCING CORPORATION, P.O. BOX 5345, HIALEAH, FL 33014 |
| J06900008882 | LAPSED | 03-19887 CA 08 | CIR CRT FOR MIAMI-DADE CTY FL | 2006-05-24 | 2011-07-07 | $39223.53 | TRANSWORLD FINANCING CORPORATION, P.O. BOX 5345, HIALEAH, FL 33014 |
| J04900000483 | LAPSED | CO-NO-03-003014 | CO CRT IN AND BROWARD CO FLA | 2003-11-05 | 2009-01-09 | $3798.18 | CARLOS J. RODRIGUEZ, 2551 WEST GULF BLVD., APT. 101, POMPANO BEACH, FL 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-01 |
| Reg. Agent Change | 2003-10-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-12 |
| Amendment and Name Change | 2001-06-08 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-09-18 |
| Amendment | 2000-09-12 |
| Name Change | 1999-05-26 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
