MARSHALLS OF SAWGRASS MILLS, FL., INC.

Company Details

Entity Name:	MARSHALLS OF SAWGRASS MILLS, FL., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	19 Jul 1990 (35 years ago)
Date of dissolution:	27 Sep 1996 (28 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	27 Sep 1996 (28 years ago)
Document Number:	L87981
FEI/EIN Number	04-3100862
Address:	ATTN CORP TAX DEPT RT 1E, 770 COCHITUATE RD, FRAMINGHAM, MA 01701
Mail Address:	ATTN CORP TAX DEPT RT 1E, 770 COCHITUATE RD, FRAMINGHAM, MA 01701
Place of Formation:	FLORIDA

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

President

Name	Role	Address
LESSER, RICHARD	President	ATTN CORP TAX DEPT 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701

Vice President

Name	Role	Address
APPEL, ALFRED	Vice President	ATTN CORP TAX DEPT 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701
CAMPBELL, DONALD	Vice President	ATTN CORP TAX DEPT 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701
WEINER, DAVID	Vice President	ATTN CORP TAX DEPT 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701
RITZ, IRVING	Vice President	ATTN CORP TAX DEPT 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701

Treasurer

Name	Role	Address
WISHNER, STEVEN R	Treasurer	ATTN CORP TAX DEPT 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1996-09-27	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000004602. CORPORATE MERGER NUMBER 900000011149
CHANGE OF PRINCIPAL ADDRESS	1996-04-22	ATTN CORP TAX DEPT RT 1E, 770 COCHITUATE RD, FRAMINGHAM, MA 01701	No data
CHANGE OF MAILING ADDRESS	1996-04-22	ATTN CORP TAX DEPT RT 1E, 770 COCHITUATE RD, FRAMINGHAM, MA 01701	No data
REGISTERED AGENT NAME CHANGED	1994-03-22	THE PRENTICE-HALL CORPORATION SYSTEM INC.	No data
REGISTERED AGENT ADDRESS CHANGED	1994-03-22	1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	1996-04-22
ANNUAL REPORT	1995-04-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State