MALL COMPU-SYSTEMS, INC. - Florida Company Profile
| Entity Name: | MALL COMPU-SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL COMPU-SYSTEMS, 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: | 18 Dec 1986 (38 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State