| Entity Name: | MALL VIRTUAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL VIRTUAL CORP. 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: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000005977 |
| FEI/EIN Number |
47-2888940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HERRERA MERCHAN HUMBERTO | Vice President | 10510 NW 74TH STREET, UNIT #102, MIAMI, FL, 33178 |
| HERRERA FRIAS LAURA | President | 10510 NW 74TH STREET, UNIT #102, MIAMI, FL, 33178 |
| SALAS AUVERT RODOLFO | Secretary | 10510 NW 74TH STREET, UNIT #102, MIAMI, FL, 33178 |
| IGLESIAS ADOLFO EEA | Agent | 14335 Sw 120th St, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073611 | SMOKED&GRILL | EXPIRED | 2016-07-25 | 2021-12-31 | - | 8406 NW 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 14335 SW 120TH STREET SUITE 201, SUITE 201, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 14335 Sw 120th St, SUITE # 201, MIAMI, FL 33186 | - |
| AMENDMENT | 2015-04-06 | - | - |
| AMENDMENT | 2015-01-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
