| Entity Name: | MALL PROMENADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Feb 1986 (39 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | J01575 |
| FEI/EIN Number | 59-2659049 |
| Address: | % CHARLES N. PARISI, 50 BEACH ROAD APT. 201, TEQUESTA, FL 33469-3533 |
| Mail Address: | % CHARLES N. PARISI, 50 BEACH ROAD APT. 201, TEQUESTA, FL 33469-3533 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARINA, MICHAEL R | Agent | 50 BRANCH RD APT 104, TEQUERTA, FL 33469 |
| Name | Role | Address |
|---|---|---|
| PARISI, CHARLES N., SR. | President | 50 BEACH RD #201, TEQUESTA, FL |
| Name | Role | Address |
|---|---|---|
| PARISI, CHARLES N., SR. | Director | 50 BEACH RD #201, TEQUESTA, FL |
| PARISI, ANNE E. | Director | 50 BEACH RD #201, TEQUESTA, FL |
| PARISI, CHARLES N., JR. | Director | 50 BEACH RD #201, TEQUESTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-13 | FARINA, MICHAEL R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 50 BRANCH RD APT 104, TEQUERTA, FL 33469 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-27 | % CHARLES N. PARISI, 50 BEACH ROAD APT. 201, TEQUESTA, FL 33469-3533 | No data |
| CHANGE OF MAILING ADDRESS | 1987-04-27 | % CHARLES N. PARISI, 50 BEACH ROAD APT. 201, TEQUESTA, FL 33469-3533 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
