KENDALL MALL, INC. - Florida Company Profile
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| Entity Name: | KENDALL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1974 (51 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 448331 |
| FEI/EIN Number | 132784154 |
| Address: | % PAUL D. STEIN, 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | % PAUL D. STEIN, 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN, PAUL D. | Treasurer | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL |
| HERTZ, ARTHUR | Director | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL |
| WRAY, JON C. | President | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL |
| KRAUSE, DAVID | Secretary | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL |
| BROWN, MICHAEL S. | Director | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL |
| STEIN, PAUL D. | Agent | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| WESTON, ANDREW R. | Vice President | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-09 | % PAUL D. STEIN, 3195 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-09 | % PAUL D. STEIN, 3195 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-09 | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1986-08-18 | STEIN, PAUL D. | - |
| NAME CHANGE AMENDMENT | 1986-05-15 | KENDALL MALL, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State