MARLIN FINANCIAL GROUP INCORPORATED - Florida Company Profile
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| Entity Name: | MARLIN FINANCIAL GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN FINANCIAL GROUP INCORPORATED 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: | 27 Dec 1990 (35 years ago) |
| Date of dissolution: | 27 Jan 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 1993 (32 years ago) |
| Document Number: | S24121 |
| FEI/EIN Number |
650238840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10097 CLEARY BLVD., SUITE 200, PLANTATION, FL, 33324 |
| Mail Address: | 10097 CLEARY BLVD., SUITE 200, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, DAVID BRYANT | CTD | 408 N.W. 94TH TERRACE, PLANTATION, FL |
| WHITBY, THOMAS H., III | President | 2713 STONEY BROOK, HOUSTON, TX |
| WHITBY, THOMAS H., III | Secretary | 2713 STONEY BROOK, HOUSTON, TX |
| WHITBY, THOMAS H., III | Director | 2713 STONEY BROOK, HOUSTON, TX |
| SMITH, DAVID BRYANT | Agent | 408 N.W. 94H TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-24 | 10097 CLEARY BLVD., SUITE 200, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-24 | 10097 CLEARY BLVD., SUITE 200, PLANTATION, FL 33324 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State