| Entity Name: | MALL SELF STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL SELF STORAGE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2012 (13 years ago) |
| Document Number: | S28167 |
| FEI/EIN Number |
650245784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 COMMERCE DR., LABELLE, FL, 33935, US |
| Mail Address: | 12629 New Brittany Blvd., FT MYERS, FL, 33907, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taylor John W | Director | 12629 New Brittany Blvd., FT MYERS, FL, 33907 |
| PERRY WESLEY B | Vice President | 12629 New Brittany Blvd., FT MYERS, FL, 33907 |
| PERRY WESLEY B | Secretary | 12629 New Brittany Blvd., FT MYERS, FL, 33907 |
| PERRY WESLEY B | Agent | 12629 New Brittany Blvd., FT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1025 COMMERCE DR., LABELLE, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 12629 New Brittany Blvd., Bldg 16, FT MYERS, FL 33907 | - |
| REINSTATEMENT | 2012-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 1025 COMMERCE DR., LABELLE, FL 33935 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-09 | PERRY, WESLEY B | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8088907810 | 2020-06-05 | 0455 | PPP | 12629 New Brittany Blvd Bldg 16, Ft Myers, FL, 33907-3631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
