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THE MALL CONCIERGE, INC.

Company Details

Entity Name: THE MALL CONCIERGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Mar 1998 (27 years ago)
Date of dissolution: 01 Oct 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2001 (23 years ago)
Document Number: P98000028479
FEI/EIN Number 650825262
Address: 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060
Mail Address: 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HESSLER RONALD Agent 14559 AUTUMN AVE., WELLINGTON, FL, 33414

President

Name Role Address
VAN DEVENTER PHILIP L President 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060

Treasurer

Name Role Address
VAN DEVENTER PHILIP L Treasurer 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060

Director

Name Role Address
VAN DEVENTER PHILIP L Director 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060
VAN DEVENTER ELIZABETH Director 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33063

Vice President

Name Role Address
VAN DEVENTER ELIZABETH Vice President 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33063

Secretary

Name Role Address
VAN DEVENTER ELIZABETH Secretary 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-01-26 501 SE 10TH AVENUE, POMPANO BEACH, FL 33060 No data
CHANGE OF MAILING ADDRESS 2000-01-26 501 SE 10TH AVENUE, POMPANO BEACH, FL 33060 No data

Documents

Name Date
Voluntary Dissolution 2001-10-01
ANNUAL REPORT 2001-03-28
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-03-03
Domestic Profit 1998-03-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State