| Entity Name: | MALL ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL ONE 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: | 01 Jun 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K92357 |
| FEI/EIN Number |
650132478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8813 NW 57TH CT, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 4630 N UNIVERSITY DR, #25, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFRANCO, ANTHONY J. | President | 8813 NW 57TH CT, CORAL SPRINGS, FL, 33067 |
| DIFRANCO, ANTHONY J. | Secretary | 8813 NW 57TH CT, CORAL SPRINGS, FL, 33067 |
| DIFRANCO, ANTHONY J. | Director | 8813 NW 57TH CT, CORAL SPRINGS, FL, 33067 |
| DIFRANCO, ANTHONY J. | Agent | 7522 WILES RD # 106, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 8813 NW 57TH CT, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 8813 NW 57TH CT, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 7522 WILES RD # 106, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
