CENTERMALL, INC. has been set up 8/10/1992 in state FL.
The current status of the business is Inactive. The CENTERMALL, INC. principal address is 2655 N. OCEAN DR, #310, SINGER ISLAND, FL, 33404.
Meanwhile you can send your letters to 2655 N. OCEAN DR, #310, SINGER ISLAND, FL, 33404.
The company`s registered agent is HEATON GEORGE W 2655 N. OCEAN DR, SINGER ISLAND, FL, 33404.
The company`s management are Vice President, President - Heaton Linn D, Vice President, President - Heaton Lee W, Vice President, President, Secretary, Treasurer - Dentry Deborah A. The last significant event in the company history is CONVERSION which is dated by 5/18/2007. This decision is take in action on 5/18/2007. The company annual reports filed on Annual reports – 3/30/2007.
Company number V57729
Status Inactive
FEI number 650367976
Company Type Domestic for Profit
Home State FL
Last activity date 5/18/2007
Date Of Incorporation 8/10/1992
Principal Address
2655 N. OCEAN DR, #310, SINGER ISLAND, FL, 33404
Mailing Address 2655 N. OCEAN DR, #310, SINGER ISLAND, FL, 33404
CENTERMALL, INC. Principals
Linn D Heaton
Vice President, President
Heaton Linn D
Address
3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406
Lee W Heaton
Vice President, President
Heaton Lee W
Address
3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406
Deborah A Dentry
Vice President, President, Secretary, Treasurer
Dentry Deborah A
Address
3540 FOREST HILL BLVD. # 203, WEST PALM BEACH, FL, 33406
Last Annual Reports
2007 3/30/2007
2007 3/30/2007
2006 3/28/2006
Registered Agent
Agent Name HEATON GEORGE W (p)
Agent Address
2655 N. OCEAN DR, SINGER ISLAND, FL, 33404
CENTERMALL, INC. Events
8/23/1996 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/5/1997 REINSTATEMENT
1/8/1998 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 700000016217
5/15/2007 AMENDMENT
5/18/2007 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASL07000053633
Сonversion Or Merger Number 900000065319
effectiveDate 5/18/2007
Florida