| Entity Name: | THE MALL.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MALL.COM, 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: | 12 Nov 1999 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| 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 |
| ADAMS JOHN | Director | 3320 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| BARDFELD DANA | 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
