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MINI MALL GALLERY, INC. - Florida Company Profile

Company Details

Entity Name: MINI MALL GALLERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINI MALL GALLERY, 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: 06 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000039422
FEI/EIN Number 272549649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 443 B LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
Mail Address: 443 B LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUALEM RONI President 443 B LINCOLN ROAD, MIAMI BEACH, FL, 33139
MARTINEZ SOLEDAD Vice President 443 B LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUALEM RONI Agent 443 B LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000036004 TERMINATED 1000000769292 DADE 2018-01-16 2038-01-24 $ 16,614.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-04
Domestic Profit 2010-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State