| Entity Name: | LARGO MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Mar 1990 (35 years ago) |
| Date of dissolution: | 06 Oct 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Oct 1998 (27 years ago) |
| Document Number: | P28705 |
| FEI/EIN Number |
521673757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 NORTH WACKER DRIVE, C/O GENERAL COUNSEL, CHICAGO, IL, 60606, US |
| Mail Address: | 110 NORTH WACKER DRIVE, C/O GENERAL COUNSEL, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRUBER DAVID S. | President | 3528 MARYLAND PKWY, LAS VEGAS, NV |
| GRUBER DAVID S. | Director | 3528 MARYLAND PKWY, LAS VEGAS, NV |
| GRUBER DAVID S. | Chairman | 3528 MARYLAND PKWY, LAS VEGAS, NV |
| FULLER DONN M. | Vice President | 3528 MARYLAND PKWY, LAS VEGAS, NW |
| FULLER DONN M. | Director | 3528 MARYLAND PKWY, LAS VEGAS, NW |
| JOHNSON PETER | Vice President | 3528 MARYLAND PKWY, LAS VEGAS, NV |
| JOHNSON PETER | Director | 3528 MARYLAND PKWY, LAS VEGAS, NV |
| GARFIELD HOWARD | Vice President | 3528 MARYLAND PKWY, LAS VEGAS, NV |
| GARFIELD HOWARD | Secretary | 3528 MARYLAND PKWY, LAS VEGAS, NV |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-06 | 110 NORTH WACKER DRIVE, C/O GENERAL COUNSEL, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-06 | 110 NORTH WACKER DRIVE, C/O GENERAL COUNSEL, CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-10-06 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
