| Entity Name: | DOLPHIN MALL FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN 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: | 05 Feb 1973 (52 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: | 418317 |
| FEI/EIN Number |
042513670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 141269, IRVING, TX, 75014-1269, US |
| Address: | 11250 NW 25TH, SUITE 118, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| 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 MILLBROOK ST, WORCESTER, MA, 01606 |
| LYNCH MICHAEL | Vice President | 122 PASADENA PL, HAWTHORNE, NJ, 07506 |
| WILSON MARY BETH | Vice President | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| GALANTE ANDREA | Assistant Secretary | 3201 W. 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 100000054151 |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 11250 NW 25TH, SUITE 118, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-21 | 11250 NW 25TH, SUITE 118, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1998-06-26 | DOLPHIN 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 | 2005-02-24 |
| 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 |
| Name Change | 1998-06-26 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
