| Entity Name: | BRICKELL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRICKELL 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: |
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: | 05 Apr 1984 (41 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: | G97817 |
| FEI/EIN Number |
650048962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL, 33134 |
| Mail Address: | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNORS M. NOEL | Secretary | 1000 BRICKELL AVE., #300, MIAMI, FL, 33131 |
| CONNORS M. NOEL | Treasurer | 1000 BRICKELL AVE., #300, MIAMI, FL, 33131 |
| CONNORS M. NOEL | Director | 1000 BRICKELL AVE., #300, MIAMI, FL, 33131 |
| RENTZ R. LARRY | Agent | 121 ALHAMBRA PLAZA, PH I, STE 1600, CORAL GABLES, FL, 33134 |
| MORRIS, WILLIAM ALLEN | President | 1000 BRICKELL AVE.,#1200, MIAMI, FL |
| MORRIS, WILLIAM ALLEN | Director | 1000 BRICKELL AVE.,#1200, MIAMI, FL |
| BELL, JR., JAMES F. | Director | 1100 JOHNSON FERRY RD NE, ATLANTA, GA |
| BELL, JR., JAMES F. | Vice President | 1100 JOHNSON FERRY RD NE, ATLANTA, GA |
| RUPP, GARY L. | Vice President | 1000 BRICKELL AVE.,#1200, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-30 | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-30 | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-30 | 121 ALHAMBRA PLAZA, PH I, STE 1600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-10 | RENTZ, R. LARRY | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-09-30 |
| ANNUAL REPORT | 2002-03-26 |
| Reg. Agent Change | 2001-09-10 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
