| Entity Name: | FANATICS RETAIL GROUP CHICAGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANATICS RETAIL GROUP CHICAGO, 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: | 08 Aug 2001 (24 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: | P01000078190 |
| FEI/EIN Number |
270002136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FANATICS RETAIL GROUP CHICAGO, INC., CONNECTICUT | 1028694 | CONNECTICUT |
| Headquarter of | FANATICS RETAIL GROUP CHICAGO, INC., ILLINOIS | CORP_64288598 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MACK F. DOUGLAS | Chief Executive Officer | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| LEVITAN LAUREN C | Chief Financial Officer | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| YEAMANS CAREN | Secretary | 225 WASHINGTON STREET, CONSHOHOCKEN, PA, 19428 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000003332. MERGER NUMBER 900000177069 |
| MERGER | 2017-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000176985 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 8100 NATIONS WAY, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 8100 NATIONS WAY, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-07 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2012-11-07 | FANATICS RETAIL GROUP CHICAGO, INC. | - |
| Name | Date |
|---|---|
| Merger | 2017-12-21 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| Amendment and Name Change | 2012-11-07 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
