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BOREAL MALL INC. - Florida Company Profile

Company Details

Entity Name: BOREAL MALL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOREAL MALL 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: 11 Jul 2012 (13 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: P12000060906
FEI/EIN Number 46-0585071

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

Address: 8119 N HILLSBOROUGH LANE, TAMPA, FL, 33604
Mail Address: 8119 N HILLSBOROUGH LANE, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX MARC D President 8119 N HILLSBOROUGH LANE, TAMPA, FL, 33604
FELIX MARC D Director 8119 N HILLSBOROUGH LANE, TAMPA, FL, 33604
FELIX GERALDA Vice President 8119 N HILLSBOROUGH LANE, TAMPA, FL, 33604
SPIEGEL & UTRERA, P.A. Agent -
FELIX MARC D Secretary 8119 N HILLSBOROUGH LANE, TAMPA, FL, 33604
FELIX MARC D Treasurer 8119 N HILLSBOROUGH LANE, TAMPA, FL, 33604

Events

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

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State