| Entity Name: | CENTERMALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTERMALL, 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: | 10 Aug 1992 (33 years ago) |
| Date of dissolution: | 18 May 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2007 (18 years ago) |
| Document Number: | V57729 |
| FEI/EIN Number |
650367976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 N. OCEAN DR, #310, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 2655 N. OCEAN DR, #310, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEATON LINN D. | Vice President | 3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406 |
| HEATON LEE W | Vice President | 3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406 |
| DENTRY DEBORAH A | Vice President | 3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406 |
| DENTRY DEBORAH A | President | 3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406 |
| DENTRY DEBORAH A | Secretary | 3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406 |
| DENTRY DEBORAH A | Treasurer | 3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406 |
| NEWKIRK THOMAS | Vice President | 4943 W BAY WAY DRIVE, TAMPA, FL, 33629 |
| HEATON GEORGE | President | 2655 N OCEAN BLVD, 3RD FLOOR, SINGER ISLAND, FL |
| HEATON GEORGE W | Agent | 2655 N. OCEAN DR, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-05-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000053633. CONVERSION NUMBER 900000065319 |
| AMENDMENT | 2007-05-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 2655 N. OCEAN DR, #310, SINGER ISLAND, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 2655 N. OCEAN DR, #310, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 2655 N. OCEAN DR, #310, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-30 | HEATON, GEORGE W | - |
| CORPORATE MERGER | 1998-01-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000016217 |
| REINSTATEMENT | 1997-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-05-15 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
