| Entity Name: | THE FINANCIAL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | P04000022702 |
| FEI/EIN Number | 200683967 |
| Mail Address: | 1627 E VINE STREET, KISSIMMEE, FL, 34744, US |
| Address: | 1710 KASEY CT., KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ENRIQUE | Agent | 1710 KASEY CT., KISSIMMEE, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| DIAZ JR ENRIQUE F | President | 1710 KASEY CT., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1710 KASEY CT., KISSIMMEE, FL 34744 | No data |
| AMENDMENT | 2018-11-08 | No data | No data |
| AMENDMENT | 2014-07-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-14 | DIAZ, ENRIQUE | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-11-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
