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MALL INTERIORS LTD., INC. - Florida Company Profile

Company Details

Entity Name: MALL INTERIORS LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Jan 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: F01000000653
FEI/EIN Number 593691633

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

Address: 14100 WALSINGHAM RD., SUITE 36, LARGO, FL, 33774
Mail Address: 14100 WALSINGHAM RD., SUITE 36, LARGO, FL, 33774
ZIP code: 33774
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HELKIN BILLY L President 14100 WALSINGHAM RD, SUITE 36, LARGO, FL, 33774
HELKIN BILLY L Secretary 14100 WALSINGHAM RD, SUITE 36, LARGO, FL, 33774
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-01 14100 WALSINGHAM RD., SUITE 36, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2005-11-01 14100 WALSINGHAM RD., SUITE 36, LARGO, FL 33774 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000908393 LAPSED 1000000499227 PINELLAS 2013-05-06 2023-05-08 $ 3,393.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000626351 LAPSED 12-4871-CO-40 6TH JUDICIAL PINELLAS COUNTY 2012-09-05 2017-10-01 $7,705.96 MM SYSTEMS CORPORATION, P.O. BOX 98, PENDERGRASS, GA 30567

Documents

Name Date
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-06-28
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-02-05
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-02-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313047755 0420600 2009-02-11 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-02-11
Emphasis S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2009-03-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-02-18
Abatement Due Date 2009-02-22
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Date of last update: 01 Apr 2025

Sources: Florida Department of State