| Entity Name: | FT. LAUDERDALE FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FT. LAUDERDALE 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: | 01 Nov 1979 (45 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: | 643638 |
| FEI/EIN Number |
042709228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GALLERIA AT FT LAUDERDALE, 2322 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304, US |
| Mail Address: | P.O. BOX 141268, IRVING, TX, 75014, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| WILSON MARY BETH | Vice President | 3201 ROYAL LANE, IRVING, TX, 75063 |
| NEVILLE R. SHAWN | President | 90 MCKEE, MAHWAH, NJ, 07340 |
| NEVILLE R. SHAWN | Director | 90 MCKEE, MAHWAH, NJ, 07340 |
| APPLBAUM, LEE D | Senior Vice President | 90 MCKEE, MAHWAH, NJ, 07340 |
| APPLBAUM, LEE D | Director | 90 MCKEE, MAHWAH, NJ, 07340 |
| GALANTE ANDREA | Assistant Secretary | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| LYNCH MICHEAL | Secretary | 90 MCKEE, MAHWAH, NJ, 07340 |
| 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 300000054153 |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | GALLERIA AT FT LAUDERDALE, 2322 E SUNRISE BLVD, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-27 | GALLERIA AT FT LAUDERDALE, 2322 E SUNRISE BLVD, FT LAUDERDALE, FL 33304 | - |
| NAME CHANGE AMENDMENT | 1996-08-23 | FT. LAUDERDALE 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 | 2005-04-28 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
