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FT. LAUDERDALE FOOTACTION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

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 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 -

Documents

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