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BROWARD MALL FOOTACTION, INC. - Florida Company Profile

Company Details

Entity Name: BROWARD MALL FOOTACTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BROWARD MALL FOOTACTION, 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: 09 Nov 1956 (68 years ago)
Date of dissolution: 13 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2005 (19 years ago)
Document Number: 197503
FEI/EIN Number 042213974

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 141269, IRVING, TX, 75014-1269, US
Address: 8000 BROWARD MALL, SPACE #216, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION COMPANY Agent -
RICHARDS MAUREEN President 933 MACARTHUR BLVD, MAHWAH, NJ, 07430
GARAHAN TIMOTHY Vice President 67 MILLERBROCK ST, WORCESTER, MA, 01606
LYNCH MICHAEL Vice President 90 MCKEE, MAHWAH, NJ, 07340
WILSON MARY BETH Vice President 3201 ROYAL LANE, IRVING, TX, 75063
GALANTE ANDREA Assistant Secretary 3201 ROYAL LANE, IRVING, TX, 75063

Events

Event Type Filed Date Value Description
MERGER 2005-12-13 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MALL OF AMERICA FAN CLUB, INC.. MERGER NUMBER 900000054149
CHANGE OF MAILING ADDRESS 2003-01-28 8000 BROWARD MALL, SPACE #216, PLANTATION, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-16 8000 BROWARD MALL, SPACE #216, PLANTATION, FL 33317 -
NAME CHANGE AMENDMENT 1997-08-20 BROWARD MALL FOOTACTION, INC. -
REGISTERED AGENT NAME CHANGED 1994-05-01 UNITED STATES CORPORATION COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-28
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-02-16
AMENDMENT AND NAME CHANGE 1997-08-20
ANNUAL REPORT 1997-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State