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KENDALL SQUARE MALL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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