| Entity Name: | WYOMING MALL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WYOMING MALL INVESTMENTS, 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: | 19 Jan 1979 (46 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 607190 |
| FEI/EIN Number |
850275629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 N.OCEAN DRIVE, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 5420 N.OCEAN DRIVE, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE, JEFFREY | Secretary | 5200 BLUE LAGOON DR., STE 250, MIAMI, FL, 33134 |
| FINE, JEFFREY | Treasurer | 5200 BLUE LAGOON DR., STE 250, MIAMI, FL, 33134 |
| FINE, JEFFREY | Director | 5200 BLUE LAGOON DR., STE 250, MIAMI, FL, 33134 |
| MCCOLLUM, PHILLIP W | President | 5420 N.OCEAN DRIVE, RIVIERA BEACH, FL, 33404 |
| GUILFORD, FRANK W JR | Director | 2222 PONCE DE LEON BLVD. PENTHOUSE, CORAL GABLES, FL, 33134 |
| SAUERBERG ERIC M | Agent | 200 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410 |
| GUILFORD, FRANK W JR | Vice President | 2222 PONCE DE LEON BLVD. PENTHOUSE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-25 | 200 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-25 | SAUERBERG, ERIC MP.A | - |
| REINSTATEMENT | 2002-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-25 | 5420 N.OCEAN DRIVE, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-25 | 5420 N.OCEAN DRIVE, RIVIERA BEACH, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1980-08-07 | WYOMING MALL INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-09-25 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
