MALL MEDIA INC. - Florida Company Profile
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| Entity Name: | MALL MEDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000159103 |
| FEI/EIN Number | 201915034 |
| Address: | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL, 33304, US |
| Mail Address: | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPE BARBARA | Vice President | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL, 33304 |
| POPE BARBARA | Treasurer | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL, 33304 |
| HAESE DONALD A | President | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL, 33304 |
| HAESE DONALD A | Director | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL, 33304 |
| CLEMENTS RALPH | Vice President | 2140 PROVINCIAL BLVD #2913, KATY, TX, 77450 |
| CLEMENTS RALPH | Director | 2140 PROVINCIAL BLVD #2913, KATY, TX, 77450 |
| HAESE DONALD A | Agent | 3000 EAST SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08018900060 | CAPITAL INVOICE/RECEIVABLES FACTORING, INC. | EXPIRED | 2008-01-16 | 2013-12-31 | - | 3000 EAST SUNRISE BLVD., UNIT 14G, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2012-09-11 | MALL MEDIA INC. | - |
| AMENDMENT AND NAME CHANGE | 2012-06-18 | COUPON PROFIT SYSTEMS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2011-05-12 | FORMULAE, INC | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-12 | HAESE, DONALD A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 3000 EAST SUNRISE BLVD, SUITE 14G, FT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-09-08 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-29 |
| Name Change | 2012-09-11 |
| Amendment and Name Change | 2012-06-18 |
| ANNUAL REPORT | 2012-06-14 |
| Amendment and Name Change | 2011-05-12 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State