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THE MALL AT THE GALAXY, INC. - Florida Company Profile

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Company Details

Entity Name: THE MALL AT THE GALAXY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MALL AT THE GALAXY, 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: 26 Apr 1984 (41 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: H00919
FEI/EIN Number 222533164

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

Address: 7000 BOULEVARD EAST, SUITE M-18, GUTTENBERG, NJ, 07093, US
Mail Address: 7000 BOULEVARD EAST, SUITE M-18, GUTTENBERG, NJ, 07093, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGI MARTIN J Chief Executive Officer 7000 BOULEVARD EAST, SUITE M-18, GUTTENBERG, NJ, 07093
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 7000 BOULEVARD EAST, SUITE M-18, GUTTENBERG, NJ 07093 -
REINSTATEMENT 2011-04-20 - -
CHANGE OF MAILING ADDRESS 2011-04-20 7000 BOULEVARD EAST, SUITE M-18, GUTTENBERG, NJ 07093 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2007-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-11-15 - -

Documents

Name Date
Reinstatement 2011-04-20
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-18
REINSTATEMENT 2007-09-25
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-07-19
REINSTATEMENT 2000-11-17
REINSTATEMENT 1999-11-15
REINSTATEMENT 1998-01-26
ANNUAL REPORT 1996-05-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State