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CENTERMALL, INC.

CENTERMALL, INC.

Company Details

Entity Name:	CENTERMALL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Aug 1992 (32 years ago)
Document Number:	V57729
FEI/EIN Number	650367976
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

Agent

Name	Role	Address
HEATON GEORGE W	Agent	2655 N. OCEAN DR, SINGER ISLAND, FL, 33404

Vice President

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
NEWKIRK THOMAS	Vice President	4943 W BAY WAY DRIVE, TAMPA, FL, 33629

President

Name	Role	Address
DENTRY DEBORAH A	President	3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406
HEATON GEORGE	President	2655 N OCEAN BLVD, 3RD FLOOR, SINGER ISLAND, FL

Secretary

Name	Role	Address
DENTRY DEBORAH A	Secretary	3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406

Treasurer

Name	Role	Address
DENTRY DEBORAH A	Treasurer	3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406

Events

Event Type	Filed Date	Value	Description
CONVERSION	2007-05-18	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L07000053633. CONVERSION NUMBER 900000065319
AMENDMENT	2007-05-15	No data	No data
CORPORATE MERGER	1998-01-08	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000016217
REINSTATEMENT	1997-05-05	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	No data	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State