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M & S SHOPPING CENTERS INC. OF FLORIDA - Florida Company Profile

Company Details

Entity Name: M & S SHOPPING CENTERS INC. OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & S SHOPPING CENTERS INC. OF FLORIDA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 1964 (61 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 14 Nov 2011 (13 years ago)
Document Number: 281420
FEI/EIN Number 560845644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 122 15th Street #U, Del Mar, CA, 92014, US
Mail Address: 122 15th Street #U, Del Mar, CA, 92014, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEISELMAN CARTER D President 122 15th Street #U, Del Mar, CA, 92014
MEISELMAN CAROLE Vice President 122 15th Street #U, Del Mar, CA, 92014
Sufka Jane Chief Financial Officer 122 15th Street #U, Del Mar, CA, 92014
Page Joshua Chief Operating Officer 122 15th Street #U, Del Mar, CA, 92014
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 122 15th Street #U, Del Mar, CA 92014 -
CHANGE OF MAILING ADDRESS 2013-04-25 122 15th Street #U, Del Mar, CA 92014 -
REGISTERED AGENT NAME CHANGED 2012-04-03 CAPITOL CORPORATE SERVICES, INC. -
RESTATED ARTICLES 2011-11-14 - -
REINSTATEMENT 2000-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State