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THE OAKS MALL MERCHANTS' ASSOCIATION, INCORPORATED - Florida Company Profile

Company Details

Entity Name: THE OAKS MALL MERCHANTS' ASSOCIATION, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 04 Mar 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N97000001331
FEI/EIN Number 591906341

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6419 NEWBERRY ROAD, GAINESVILLE, FL, 32605
Mail Address: 6419 NEWBERRY ROAD, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORNFELD TOM Director 6419 NEWBERRY ROAD, GAINESVILLE, FL, 32605
NELSON PAUL Director 6481 NEWBERRY ROAD, GAINESVILLE, FL, 32605
TONEY CINDY Director 6323 NEWBERRY ROAD, GAINESVILLE, FL, 32605
SCHOETTELKOTTE JASON Director 6495 NEWBERRY ROAD, GAINESVILLE, FL, 32605
CLAYTON DANA Director 6671 NEWBERRY ROAD, GAINESVILLE, FL, 32605
MARCINKOWSKI FRANK Director 6201 NEWBERRY ROAD, GAINESVILLE, FL, 32605
DORNFELD TOM Agent 6419 NEWBERRY ROAD, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 1999-02-22 DORNFELD, TOM -
REGISTERED AGENT ADDRESS CHANGED 1998-02-19 6419 NEWBERRY ROAD, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State