| Entity Name: | MALL MEDIA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL MEDIA SYSTEMS, 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: | 26 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000046567 |
| FEI/EIN Number |
650840669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NORTHWEST 3RD STREET, SUITE 103, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1500 NORTHWEST 3RD STREET, SUITE 103, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPANO ANTHONY | President | 1500 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| SPANO ANTHONY | Director | 1500 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| SPALLO ANTHONY | Agent | 4059 NW 7TH PLACE, DEERFIELD BEACH, FL, 33442 |
| SPANO ANTHONY | Secretary | 1500 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| SPANO ANTHONY | Treasurer | 1500 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | SPALLO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 4059 NW 7TH PLACE, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-20 |
| Domestic Profit | 1998-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
