MALL COMPU-SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | MALL COMPU-SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENANN, HARVEY | President | 9020 S. LAKE DASHA DR., PLANTATION, FL |
| HENANN, HARVEY | Director | 9020 S. LAKE DASHA DR., PLANTATION, FL |
| ADAMS, RANDALL | Vice President | 2 S. UNIVERSTIY DRIVE, PLANTATION, FL |
| ADAMS, RANDALL | Director | 2 S. UNIVERSTIY DRIVE, PLANTATION, FL |
| ZIMMERMAN, BARRY | Vice President | 2 S. UNIVERSITY DRIVE, PLANTATION, FL |
| ZIMMERMAN, BARRY | Director | 2 S. UNIVERSITY DRIVE, PLANTATION, FL |
| ROSENTHAL, ADRIENNE | Secretary | 4803 N.W. 92ND AVENUE, SUNRISE, FL |
| ROSENTHAL, ADRIENNE | Treasurer | 4803 N.W. 92ND AVENUE, SUNRISE, FL |
| ROSENTHAL, ADRIENNE | Director | 4803 N.W. 92ND AVENUE, SUNRISE, FL |
| HENANN, HARVEY | Agent | 9020 SOUTH LAKE DASHA DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1988-01-13 | MALL COMPU-SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-20 | 2 SOUTH UNIVERSITY DRIVE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-20 | 2 SOUTH UNIVERSITY DRIVE, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1987-03-06 | INCOME SECURITIES MANAGEMENT, INC. | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State