| Entity Name: | LEF/KENDALL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEF/KENDALL 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: | 15 Jan 1992 (33 years ago) |
| Date of dissolution: | 24 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | V06918 |
| FEI/EIN Number |
650305254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 77046-0102, US |
| Address: | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 77046, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, LEONARD E. | Director | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196 |
| FRIEDMAN, LEONARD E. | President | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196 |
| FREIDMAN DAVID A | Vice President | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 77046 |
| RAY SANDRA E | Secretary | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196 |
| RAY SANDRA E | Vice President | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196 |
| SWINKE DAVID L | Vice President | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196 |
| THIBAUT HOWARD W | Treasurer | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196 |
| THIBAUT HOWARD W | Vice President | ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196 |
| SHAPIRO ROBERT L | Agent | 2627 IVES DAIRY RD, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-31 | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-31 | SHAPIRO, ROBERT L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-31 | 2627 IVES DAIRY RD, STE 118, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-15 | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-24 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-02 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
