| Entity Name: | MALLPARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLPARK, 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: | 06 Oct 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000077882 |
| FEI/EIN Number |
650621220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| Mail Address: | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAHN RICHARD M | Director | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| KAHN RICHARD M | President | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| KAHN MARIA D | Director | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| KAHN MARIA D | Vice President | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| KAHN RICHARD M | Agent | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | KAHN, RICHARD M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-05-29 |
| ANNUAL REPORT | 1997-07-30 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
