| Entity Name: | FLORIDA MALL FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MALL 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: | 02 Dec 1985 (39 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: | H87538 |
| FEI/EIN Number |
042902465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 141269, IRVING, TX, 75014-1269, US |
| Address: | ORANGE BLOSSOM & SAND LAKE ROAD, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| LNYCH MICHEAL | Vice President | 90 MCKEE, MAHWAH, NJ, 07340 |
| 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 W. ROYAL LANE, IRVING, TX, 75063 |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| 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 | 2003-01-28 | ORANGE BLOSSOM & SAND LAKE ROAD, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-14 | ORANGE BLOSSOM & SAND LAKE ROAD, ORLANDO, FL 32809 | - |
| NAME CHANGE AMENDMENT | 1996-08-23 | FLORIDA MALL 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 | 2005-02-24 |
| 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 | 1999-02-27 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
