FORD MIDWAY MALL, INC. - Florida Company Profile
| Entity Name: | FORD MIDWAY MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORD MIDWAY 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: |
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: | 19 Sep 1977 (48 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 31 Dec 1987 (37 years ago) |
| Document Number: | 547466 |
| FEI/EIN Number |
591940000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8155 WEST FLAGLER STREET, MIAMI, FL, 33144, US |
| Mail Address: | 8155 WEST FLAGLER STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMANAN ALEXANDER G | Secretary | 8155 WEST FLAGLER STREET, MIAMI, FL |
| CHARIFF JACQUELINE D | President | 8155 WEST FLAGLER STREET, MIAMI, FL |
| CHARIFF JACQUELINE D | Director | 8155 WEST FLAGLER STREET, MIAMI, FL |
| Forehand John | Agent | 18851 NE 29th Avenue, Aventura, FL, 33180 |
| VILLAMANAN ALEXANDER G | Vice President | 8155 WEST FLAGLER STREET, MIAMI, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000086393 | MIDWAY FORD | ACTIVE | 2022-07-21 | 2027-12-31 | - | 8155 W. FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 18851 NE 29th Avenue, Suite 303, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Forehand, John | - |
| EVENT CONVERTED TO NOTES | 1987-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-06-30 | 8155 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1980-06-30 | 8155 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-12-06 |
| ANNUAL REPORT | 2019-07-16 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State