| Entity Name: | MARLIN GROUP OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLIN GROUP OF SOUTHWEST FLORIDA, 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: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V21904 |
| FEI/EIN Number |
650321525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 08007, SUITE 212, FT. MYERS, FL, 33908, US |
| Mail Address: | PO BOX 08007, SUITE 212, FT. MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH, RICHARD M. | Treasurer | 17274 SAN CARLOS BLVD, FT MYERS BEACH, FL |
| WALSH, RICHARD M. | Director | 17274 SAN CARLOS BLVD, FT MYERS BEACH, FL |
| WALSH, RICHARD M. | Secretary | 17274 SAN CARLOS BLVD, FT MYERS BEACH, FL |
| WALSH, RICHARD M. | President | 17274 SAN CARLOS BLVD, FT MYERS BEACH, FL |
| WALSH, RICHARD M. | Agent | 15894 GLENEAGLE CT., FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-23 | PO BOX 08007, SUITE 212, FT. MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-23 | PO BOX 08007, SUITE 212, FT. MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-23 | 15894 GLENEAGLE CT., FT. MYERS, FL 33908 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
