| Entity Name: | MALL VAULT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P09000068353 |
| FEI/EIN Number | 27-0751370 |
| Address: | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | 1471 E 26TH STREET, Suite 200, FORT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gutierrez Jeremiah | Agent | 13302 WINDING OAKS BLVD., TAMPA, FL, 33612 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JEREMIAH | President | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JEREMIAH | Director | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| ROSE BRETT A | Director | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| ROSE BRETT A | Secretary | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021289 | UNCS USA | ACTIVE | 2021-02-12 | 2026-12-31 | No data | 1471 NE 26TH STREET, SUITE 200, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-02-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1471 NE 26TH STREET, 200, FORT LAUDERDALE, FL 33305 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 1471 NE 26TH STREET, 200, FORT LAUDERDALE, FL 33305 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-06 | Gutierrez, Jeremiah | No data |
| REINSTATEMENT | 2018-07-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| PENDING REINSTATEMENT | 2012-08-31 | No data | No data |
| REINSTATEMENT | 2012-08-30 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-02 |
| REINSTATEMENT | 2018-07-06 |
| REINSTATEMENT | 2012-08-30 |
| Domestic Profit | 2009-08-13 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
