| Entity Name: | MALL VIRTUAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000005977 |
| FEI/EIN Number | 47-2888940 |
| Address: | 14335 SW 120TH STREET SUITE 201, MIAMI, FL, 33186, US |
| Mail Address: | 10510 NW 74TH STREET, UNIT #102, MIAMI, FL, 33178 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS ADOLFO EEA | Agent | 14335 Sw 120th St, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HERRERA MERCHAN HUMBERTO | Vice President | 10510 NW 74TH STREET, UNIT #102, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HERRERA FRIAS LAURA | President | 10510 NW 74TH STREET, UNIT #102, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SALAS AUVERT RODOLFO | Secretary | 10510 NW 74TH STREET, UNIT #102, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073611 | SMOKED&GRILL | EXPIRED | 2016-07-25 | 2021-12-31 | No data | 8406 NW 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 14335 SW 120TH STREET SUITE 201, SUITE 201, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 14335 Sw 120th St, SUITE # 201, MIAMI, FL 33186 | No data |
| AMENDMENT | 2015-04-06 | No data | No data |
| AMENDMENT | 2015-01-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-29 |
| Amendment | 2015-04-06 |
| Amendment | 2015-01-29 |
| Domestic Profit | 2015-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
