| Entity Name: | MALL OF AMERICA BERMANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL OF AMERICA BERMANS, 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: | 28 Jan 1992 (33 years ago) |
| Date of dissolution: | 22 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 1996 (29 years ago) |
| Document Number: | V09580 |
| FEI/EIN Number |
411731674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7795 W. FLAGER, MIAMI, FL, 33144, US |
| Mail Address: | 400 HWY. 169 S., STE. 600, MINNEAPOLIS, MN, 55426-1132, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| ROGERS DAVID | President | 2208 HUNTING PT., WAYTATA, MN |
| WALLER JOEL | Chairman | 1201 YALE PLACE #1306, MINNEAPOLIS, MN |
| JOHNSON BRAD | Secretary | 10760 55TH PLACE N., PLYMOUTH, MN |
| DOUGLAS TREFF | Treasurer | 4230 WASHBURN AVE. SO., MINNEAPOLIS, MN, 55410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-26 | 7795 W. FLAGER, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-26 | 7795 W. FLAGER, MIAMI, FL 33144 | - |
| NAME CHANGE AMENDMENT | 1992-03-11 | MALL OF AMERICA BERMANS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
