| Entity Name: | MALL MEDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL MEDIA 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: | 23 Nov 2004 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
