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FANATICS RETAIL GROUP OHIO, INC.

Company Details

Entity Name: FANATICS RETAIL GROUP OHIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 08 Dec 2008 (16 years ago)
Date of dissolution: 22 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2017 (7 years ago)
Document Number: F08000005179
FEI/EIN Number 26-3789834
Address: 8100 NATIONS WAY, JACKSONVILLE, FL 32256
Mail Address: 8100 NATIONS WAY, C/O GENERAL COUNSEL, JACKSONVILLE, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
MACK, F. DOUGLAS Chief Executive Officer 8100 NATIONS WAY, JACKSONVILLE, FL 32256

President

Name Role Address
MACK, F. DOUGLAS President 8100 NATIONS WAY, JACKSONVILLE, FL 32256

Director

Name Role Address
MACK, F. DOUGLAS Director 8100 NATIONS WAY, JACKSONVILLE, FL 32256
LEVITAN, LAUREN COOKS Director 8100 NATIONS WAY, JACKSONVILLE, FL 32256
Yeamans, Caren Director 225 WASHINGTON STREET, 3RD FLOOR CONSHOHOCKEN, PA 19428

Chief Financial Officer

Name Role Address
LEVITAN, LAUREN COOKS Chief Financial Officer 8100 NATIONS WAY, JACKSONVILLE, FL 32256

Treasurer

Name Role Address
LEVITAN, LAUREN COOKS Treasurer 8100 NATIONS WAY, JACKSONVILLE, FL 32256

Secretary

Name Role Address
Yeamans, Caren Secretary 225 WASHINGTON STREET, 3RD FLOOR CONSHOHOCKEN, PA 19428

Events

Event Type Filed Date Value Description
MERGER 2017-12-22 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000104604. MERGER NUMBER 900000177099
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 8100 NATIONS WAY, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 2016-04-19 8100 NATIONS WAY, JACKSONVILLE, FL 32256 No data
NAME CHANGE AMENDMENT 2012-12-13 FANATICS RETAIL GROUP OHIO, INC. No data

Documents

Name Date
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-26
Name Change 2012-12-13
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-18

Date of last update: 26 Jan 2025

Sources: Florida Department of State