| Entity Name: | MAKE-A-MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKE-A-MALL, 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: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P01000098324 |
| FEI/EIN Number |
651144891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL, 33330, US |
| Mail Address: | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARANOWSKI DENISE | President | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL, 33330 |
| BARANOWSKI DENISE | Secretary | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL, 33330 |
| BARANOWSKI DENISE | Treasurer | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL, 33330 |
| BARANOWSKI DENISE | Agent | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 5846 S. FLAMINGO ROAD #241, COOPER CITY, FL 33330 | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-06 | BARANOWSKI, DENISE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-05 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
