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GOVERNOR'S SQUARE FOOTACTION, INC. - Florida Company Profile

Company Details

Entity Name: GOVERNOR'S SQUARE FOOTACTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOVERNOR'S SQUARE 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: 12 Jan 1982 (43 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: F62659
FEI/EIN Number 042761257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 APALACHEE PKWY, 1055, TALLAHASSEE, FL, 32301, US
Mail Address: P O BOX 141269, IRVING, TX, 75014, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS MAUREEN President 933 MACARTHUR BLVD, MAHWAH, NJ, 07430
GARAHAN TIMOTHY Vice President 67 MILLBROOK ST, WORCESTER, MA, 01606
WILSON MARY BETH Vice President 3201 W. ROYAL LANE, IRVING, TX, 75063
GALANTE ANDREA Assistant Secretary 3201 ROYAL LN., IRVING, TX, 75063
LYNCH MICHEAL Secretary 90 MCKEE, MAHWAH, NJ, 07340
UNITED STATES CORPORATION COMPANY Agent -

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 900000054149
CHANGE OF MAILING ADDRESS 2004-01-09 1500 APALACHEE PKWY, 1055, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-08 1500 APALACHEE PKWY, 1055, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1997-09-08 GOVERNOR'S SQUARE 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 2005-02-24
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-28
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-02-12
AMENDMENT AND NAME CHANGE 1997-09-08
ANNUAL REPORT 1997-05-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State