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 |
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 | - |
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 | - |
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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
313047755 | 0420600 | 2009-02-11 | BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544 | |||||||||||||||||||||||||||||||||||
|
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