| Entity Name: | THE OUTLET MALL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OUTLET MALL NETWORK, 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: | 03 Oct 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000075806 |
| FEI/EIN Number |
593346255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 SIESTA DR, 3RD FL, SARASOTA, FL, 34239, US |
| Mail Address: | 2001 SIESTA DR, 3RD FL, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE OUTLET MALL NETWORK, INC., NEW YORK | 2212231 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRAY MARK | Chairman | 2001 SIESTA DR, 3 FL, SARASOTA, FL |
| GRAY MARK | Director | 2001 SIESTA DR, 3 FL, SARASOTA, FL |
| GRAY MARK | Secretary | 2001 SIESTA DR, 3 FL, SARASOTA, FL |
| METZLER RICHARD | President | 2001 SIESTA DR, 3 FL, SARASOTA, FL, 34239 |
| METZLER RICHARD | Director | 2001 SIESTA DR, 3 FL, SARASOTA, FL, 34239 |
| METZLER RICHARD | Treasurer | 2001 SIESTA DR, 3 FL, SARASOTA, FL, 34239 |
| SIEB DOUGLAS M | Agent | DOUGLAS M. SIEB, P.A., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-03 | DOUGLAS M. SIEB, P.A., 240 NORTH WASHINGTON BLVD.,SUITE 200, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-03 | SIEB, DOUGLAS M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 2001 SIESTA DR, 3RD FL, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 2001 SIESTA DR, 3RD FL, SARASOTA, FL 34239 | - |
| AMENDMENT | 1997-12-08 | - | - |
| AMENDMENT | 1997-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| Reg. Agent Change | 1998-08-03 |
| ANNUAL REPORT | 1998-05-01 |
| Amendment | 1997-12-08 |
| ANNUAL REPORT | 1997-08-20 |
| AMENDMENT | 1997-06-30 |
| ANNUAL REPORT | 1996-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
