FT. LAUDERDALE FOOTACTION, INC. - Florida Company Profile

Entity Name: | FT. LAUDERDALE FOOTACTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 01 Nov 1979 (46 years ago) |
Date of dissolution: | 13 Dec 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 13 Dec 2005 (20 years ago) |
Document Number: | 643638 |
FEI/EIN Number | 042709228 |
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 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State