| Entity Name: | FASHION MALL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FASHION MALL 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: | 27 Jun 1996 (29 years ago) |
| Date of dissolution: | 09 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2011 (13 years ago) |
| Document Number: | P96000054814 |
| FEI/EIN Number |
650685136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11991 SE TIFFANY WAY, TEQUESTA, FL, 33469, US |
| Mail Address: | C/O GARY VAN BROCK, P.O. BOX 3251, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN BROCK GARY | President | P.O. BOX 3251, TEQUESTA, FL, 33469 |
| VAN BROCK GARY | Secretary | P.O. BOX 3251, TEQUESTA, FL, 33469 |
| VAN BROCK GARY | Treasurer | P.O. BOX 3251, TEQUESTA, FL, 33469 |
| VAN BROCK GARY | Director | P.O. BOX 3251, TEQUESTA, FL, 33469 |
| VAN BROCK GAIL | Director | P.O. BOX 3251, TEQUESTA, FL, 33469 |
| VAN BROCK GARY | Agent | 11991 SE TIFFANY WAY, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000063107. MERGER NUMBER 300000118113 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 11991 SE TIFFANY WAY, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 11991 SE TIFFANY WAY, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 11991 SE TIFFANY WAY, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-16 | VAN BROCK, GARY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
