| Entity Name: | FASHION MALL MANAGING MEMBER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FASHION MALL MANAGING MEMBER CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | P03000092013 |
| FEI/EIN Number |
20-1826481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Madison Ave, 15th Floor, New York, NY, 10022, US |
| Mail Address: | 600 Madison Ave, 15th Floor, New York, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ashkenazy Ben | President | 600 Madison Ave, New York, NY, 10022 |
| Sheinfeld Yehuda | Auth | 600 Madison Ave, New York, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 600 Madison Ave, 15th Floor, New York, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 600 Madison Ave, 15th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 600 Madison Avenue, 15th Floor, New York, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 600 Madison Avenue, 15th Floor, New York, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| Reg. Agent Change | 2022-02-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
