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MONROEVILLE MALL, INC. - Florida Company Profile

Company Details

Entity Name: MONROEVILLE MALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONROEVILLE 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: 06 Dec 2001 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P01000115810
FEI/EIN Number 522360776

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

Address: C/O TURNBERRY ASSOCIATES, 19501 BISCAYNE BLVD SUITE 400, AVENTURA, FL, 33180
Mail Address: C/O TURNBERRY ASSOCIATES, 19501 BISCAYNE BLVD SUITE 400, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFFER DONALD M Director 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
SOFFER JEFFREY Director 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
SOFFER JACQUELYN Director 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
BERNSTEIN KEN Agent C/O TURNBERRY ASSOCIATES, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-11-09 - -
AMENDMENT 2003-03-06 - -
AMENDMENT 2003-01-08 - -

Documents

Name Date
Amendment 2004-11-09
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-05-01
Amendment 2003-03-06
Amendment 2003-01-08
ANNUAL REPORT 2002-03-22
Domestic Profit 2001-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State