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FANATICS RETAIL GROUP NEW MEXICO, INC.

FANATICS RETAIL GROUP NEW MEXICO, INC.

Company Details

Entity Name:	FANATICS RETAIL GROUP NEW MEXICO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Feb 2011 (14 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:	F11000000600
FEI/EIN Number	274715622
Address:	8100 NATIONS WAY, JACKSONVILLE, FL, 32256, US
Mail Address:	8100 NATIONS WAY, C/O GENERAL COUNSEL, JACKSONVILLE, FL, 32256, US
ZIP code:	32256
County:	Duval
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Financial Officer

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

Chief Executive Officer

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

Secretary

Name	Role	Address
Yeamans Caren	Secretary	225 WASHINGTON STREET, 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	2016-04-18	8100 NATIONS WAY, JACKSONVILLE, FL 32256	No data
CHANGE OF MAILING ADDRESS	2016-04-18	8100 NATIONS WAY, JACKSONVILLE, FL 32256	No data
REGISTERED AGENT NAME CHANGED	2014-06-23	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2014-06-23	1201 HAYS ST, TALLAHASSEE, FL 32301	No data
NAME CHANGE AMENDMENT	2012-12-13	FANATICS RETAIL GROUP NEW MEXICO, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-04-18
ANNUAL REPORT	2015-04-09
Reg. Agent Change	2014-06-23
ANNUAL REPORT	2014-04-15
ANNUAL REPORT	2013-04-10
Name Change	2012-12-13
ANNUAL REPORT	2012-04-19
Foreign Profit	2011-02-10

Date of last update: 01 Jan 2025

Sources: Florida Department of State