| Entity Name: | MALL AT 163RD ST. FAN CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL AT 163RD ST. FAN CLUB, 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: | 22 Jan 1988 (37 years ago) |
| Date of dissolution: | 23 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 1996 (29 years ago) |
| Document Number: | M65497 |
| FEI/EIN Number |
042994264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3940 PIPESTONE ROAD, DALLAS, TX, 75212 |
| Address: | 1325 NE 163RD ST, N MIAMIA, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| MAYER MARK | Secretary | 3940 PIPESTONE ROAD, DALLAS, TX |
| PARKS RALPH T | Director | 3940 PIPESTONE RD, DALLAS, TX |
| BRENNAN MICHAEL R. | Director | ONE THEALL ROAD, RYE, NY |
| ALBERT CHARLES | Vice President | 3940 PIPESTONE RD, DALLAS, TX |
| PARKS, RALPH T. | President | 3940 PIPESTONE ROAD, DALLAS, TX |
| ROACH, DONALD V. | Vice President | 3940 PIPESTONE ROAD, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1201 HAYS ST, STE, 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 1325 NE 163RD ST, N MIAMIA, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-22 | 1325 NE 163RD ST, N MIAMIA, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
