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R.S. MALL DEVELOPMENT INC.

R.S. MALL DEVELOPMENT INC.

Company Details

Entity Name:	R.S. MALL DEVELOPMENT INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	05 Jul 1996 (29 years ago)
Date of dissolution:	24 Sep 1999 (25 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 1999 (25 years ago)
Document Number:	P96000057143
FEI/EIN Number	65-0749343
Address:	700 E DANIA BEACH BLVD, SUITE 202, DANIA, FL 33004
Mail Address:	700 E DANIA BEACH BLVD, SUITE 202, DANIA, FL 33004
ZIP code:	33004
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
VIVIES, PATRICK	Agent	700 E DANIA BEACH BLVD, SUITE 202, DANIA, FL 33004

Vice President

Name	Role	Address
BEAUVOIS, ROGER	Vice President	520 S. S HOPE DR., MIAMI BEACH, FL 33141

Director

Name	Role	Address
BEAUVOIS, ROGER	Director	520 S. S HOPE DR., MIAMI BEACH, FL 33141
BEAUVOIS, FRANCOISE	Director	2820 COLLINS AVE, MIAMI BEACH, FL 33139
BEAUVOIS, FREDERIC	Director	2820 COLLINS AVE, MIAMI BEACH, FL 33139

President

Name	Role	Address
BEAUVOIS, FRANCOISE	President	2820 COLLINS AVE, MIAMI BEACH, FL 33139

Secretary

Name	Role	Address
BEAUVOIS, FREDERIC	Secretary	2820 COLLINS AVE, MIAMI BEACH, FL 33139

Treasurer

Name	Role	Address
BEAUVOIS, FREDERIC	Treasurer	2820 COLLINS AVE, MIAMI BEACH, FL 33139

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1999-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1998-04-13	700 E DANIA BEACH BLVD, SUITE 202, DANIA, FL 33004	No data
CHANGE OF MAILING ADDRESS	1998-04-13	700 E DANIA BEACH BLVD, SUITE 202, DANIA, FL 33004	No data
REGISTERED AGENT ADDRESS CHANGED	1998-04-13	700 E DANIA BEACH BLVD, SUITE 202, DANIA, FL 33004	No data

Documents

Name	Date
ANNUAL REPORT	1998-04-13
ANNUAL REPORT	1997-05-06
DOCUMENTS PRIOR TO 1997	1996-07-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State