| Entity Name: | PENNSYLVANIA MALL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNSYLVANIA MALL HOLDINGS, 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000045740 |
| FEI/EIN Number |
522272935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL, 33180 |
| Mail Address: | 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFER DONALD | Director | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| ROMINE MARIO | Agent | 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL 33180 | - |
| AMENDMENT | 2001-02-13 | - | - |
| AMENDMENT | 2000-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-04-24 |
| Amendment | 2001-02-13 |
| Amendment | 2000-05-10 |
| Domestic Profit | 2000-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
