| Entity Name: | THE MALL CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MALL CONCIERGE, 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: | 24 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2001 (24 years ago) |
| Document Number: | P98000028479 |
| FEI/EIN Number |
650825262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VAN DEVENTER PHILIP L | President | 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060 |
| VAN DEVENTER PHILIP L | Treasurer | 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060 |
| VAN DEVENTER PHILIP L | Director | 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33060 |
| VAN DEVENTER ELIZABETH | Vice President | 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33063 |
| VAN DEVENTER ELIZABETH | Secretary | 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33063 |
| VAN DEVENTER ELIZABETH | Director | 501 SE 10TH AVENUE, POMPANO BEACH, FL, 33063 |
| HESSLER RONALD | Agent | 14559 AUTUMN AVE., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-26 | 501 SE 10TH AVENUE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-26 | 501 SE 10TH AVENUE, POMPANO BEACH, FL 33060 | - |
| 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 Apr 2025
Sources: Florida Department of State
