| Entity Name: | THE MALL HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MALL HOUSE, 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: | 18 Mar 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000029573 |
| FEI/EIN Number |
593574862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12966 DALE MABRY HWY. N., TAMPA, FL, 33618 |
| Mail Address: | 12966 DALE MABRY HWY. N., TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO MARIO | Director | 12966 DALE MABRY HWY. N., TAMPA, FL, 33618 |
| POLO MARIO | Agent | 12966 DALE MABRY HWY. N., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 12966 DALE MABRY HWY. N., TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 12966 DALE MABRY HWY. N., TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 12966 DALE MABRY HWY. N., TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000904232 | LAPSED | 09-31838 | HILLSBOROUGH COUNTY CIRCUIT CT | 2010-08-11 | 2015-09-08 | $128,086.70 | BRANDON SHOPPING CENTER PARTNERS, LTD., 459 BRANDON TOWN CENTER, BRANDON, FL 33511 |
| J10000904273 | LAPSED | 09-CA-31834 | HILLSBOROUGH COUNTY CIRCUIT CT | 2010-07-21 | 2015-09-08 | $109,838.50 | CITRUS PARK VENTURE LIMITED PARTNERSHIP, 8021 CITRUS PARK DRIVE, TAMPA, FLORIDA 33625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
