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MALL COMPU-SYSTEMS, INC.

Company Details

Entity Name: MALL COMPU-SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Dec 1986 (38 years ago)
Document Number: J47789
FEI/EIN Number 592771683
Address: 2 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
Mail Address: 2 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HENANN, HARVEY Agent 9020 SOUTH LAKE DASHA DRIVE, PLANTATION, FL, 33324

President

Name Role Address
HENANN, HARVEY President 9020 S. LAKE DASHA DR., PLANTATION, FL

Director

Name Role Address
HENANN, HARVEY Director 9020 S. LAKE DASHA DR., PLANTATION, FL
ADAMS, RANDALL Director 2 S. UNIVERSTIY DRIVE, PLANTATION, FL
ZIMMERMAN, BARRY Director 2 S. UNIVERSITY DRIVE, PLANTATION, FL
ROSENTHAL, ADRIENNE Director 4803 N.W. 92ND AVENUE, SUNRISE, FL

Vice President

Name Role Address
ADAMS, RANDALL Vice President 2 S. UNIVERSTIY DRIVE, PLANTATION, FL
ZIMMERMAN, BARRY Vice President 2 S. UNIVERSITY DRIVE, PLANTATION, FL

Secretary

Name Role Address
ROSENTHAL, ADRIENNE Secretary 4803 N.W. 92ND AVENUE, SUNRISE, FL

Treasurer

Name Role Address
ROSENTHAL, ADRIENNE Treasurer 4803 N.W. 92ND AVENUE, SUNRISE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 No data No data
NAME CHANGE AMENDMENT 1988-01-13 MALL COMPU-SYSTEMS, INC. No data
NAME CHANGE AMENDMENT 1987-03-06 INCOME SECURITIES MANAGEMENT, INC. No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State