THE MALL.COM, INC. - Florida Company Profile
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| Entity Name: | THE MALL.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000100155 |
| FEI/EIN Number | 650984394 |
| Address: | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON, II DONLALD E | Agent | C/O PROSKAUER ROSE, LLP, BOCA RATON, FL, 33431 |
| BRENNER MARK | Director | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| BROOKS ED | Director | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| STEIN JEREMY | Director | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| ADAMS JOHN | Director | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| BARDFELD DANA | Director | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-17 | THOMPSON, II, DONLALD EESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | C/O PROSKAUER ROSE, LLP, 2255 GLADES RD., STE 340 WEST, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-07-10 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-09-14 |
| Domestic Profit | 1999-11-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State