PALM BEACH MALL, INC. - Florida Company Profile
| Entity Name: | PALM BEACH MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH MALL, 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: | 12 Apr 1965 (60 years ago) |
| Date of dissolution: | 12 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 1997 (27 years ago) |
| Document Number: | 291832 |
| FEI/EIN Number |
340976823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7620 MARKET STREET, P O BOX 9128, YOUNGSTOWN, OH, 44153-9128, US |
| Address: | 7620 MARKET STREET, P O BOX 9128, YOUNGSTOWN, OH, 44513-9128, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THRAILKILL LARRY | Vice President | 7620 MARKET ST, YOUNGSTOWN, OH |
| THRAILKILL LARRY | Director | 7620 MARKET ST, YOUNGSTOWN, OH |
| DEBARTOLO JR E | President | 7620 MARKET ST, YOUNGSTOWN, OH |
| DEBARTOLO JR E | Director | 7620 MARKET ST, YOUNGSTOWN, OH |
| DAVENPORT LYNN E. | Vice President | 7620 MARKET ST, YOUNGSTOWN, OH |
| DAVENPORT LYNN E. | Treasurer | 7620 MARKET ST, YOUNGSTOWN, OH |
| DAVENPORT LYNN E. | Director | 7620 MARKET ST, YOUNGSTOWN, OH |
| MURPHY JAMES F. | Vice President | 7620 MARKET ST., YOUNGSTOWN, OH |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| WOLFCALE, ARTHUR D JR | Vice President | 7620 MARKET ST, YOUNGSTOWN, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 815809. CORPORATE MERGER NUMBER 900000015579 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-13 | 7620 MARKET STREET, P O BOX 9128, YOUNGSTOWN, OH 44513-9128 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-13 | 7620 MARKET STREET, P O BOX 9128, YOUNGSTOWN, OH 44513-9128 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-12 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State