| Entity Name: | KENDALL SQUARE MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENDALL SQUARE MALL, 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: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000067409 |
| FEI/EIN Number |
650941380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 BRYAN ST, SUITE 2200, DALLAS, TX, 75201, US |
| Mail Address: | 2323 BRYAN ST, SUITE 2200, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACH RICHARD E | Director | 2323 BRYAN ST STE 2200, DALLAS, TX, 75201 |
| WALLACH RICHARD E | President | 2323 BRYAN ST STE 2200, DALLAS, TX, 75201 |
| CHEHAB FARID | Director | 2801 FLORIDA AVE STE 15, MIAMI, FL, 33-133 |
| CHEHAB FARID | Treasurer | 2801 FLORIDA AVE STE 15, MIAMI, FL, 33-133 |
| CHEHAB FARID | Vice President | 2801 FLORIDA AVE STE 15, MIAMI, FL, 33-133 |
| ROSADO ANGEL | Director | 19 SUB BASE, ST THOMAS, VI, 00802 |
| ROSADO ANGEL | Vice President | 19 SUB BASE, ST THOMAS, VI, 00802 |
| BAKER RONALD G | Agent | 2655 LEJEUNE RD., STE 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 2323 BRYAN ST, SUITE 2200, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 2323 BRYAN ST, SUITE 2200, DALLAS, TX 75201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-31 |
| Domestic Profit | 1999-07-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
