| 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 |
| 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 |
| 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 | - |
| 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
