| Entity Name: | MALL VAULT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL VAULT, 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: | 13 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000068353 |
| FEI/EIN Number |
27-0751370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| GUTIERREZ JEREMIAH | Director | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| ROSE BRETT A | Secretary | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| ROSE BRETT A | Director | 1471 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
| Gutierrez Jeremiah | Agent | 13302 WINDING OAKS BLVD., TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021289 | UNCS USA | ACTIVE | 2021-02-12 | 2026-12-31 | - | 1471 NE 26TH STREET, SUITE 200, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1471 NE 26TH STREET, 200, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 1471 NE 26TH STREET, 200, FORT LAUDERDALE, FL 33305 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-06 | Gutierrez, Jeremiah | - |
| REINSTATEMENT | 2018-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-08-31 | - | - |
| REINSTATEMENT | 2012-08-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-02 |
| REINSTATEMENT | 2018-07-06 |
| REINSTATEMENT | 2012-08-30 |
| Domestic Profit | 2009-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
