| Entity Name: | CORDOVA MALL FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORDOVA 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: | 20 Nov 2001 (23 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: | P01000111137 |
| FEI/EIN Number |
593758687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 141269, IRVING, TX, 75014, US |
| Address: | 5100 N. 9TH AVE., S.P. A-105, PENSACOLA, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| GARAHAN TIMOTHY | Vice President | 67 MILLBROOK ST, WORCESTER, MA, 01606 |
| LYNCH MICHAEL | Vice President | 90 MCKEE, MAHWAH, NJ, 07340 |
| WILSON MARY BETH | Vice President | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| GALANTE ANDREA | Assistant Secretary | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| CORPORATION SERVICE 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 100000054151 |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 5100 N. 9TH AVE., S.P. A-105, PENSACOLA, FL 32504 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-28 | 5100 N. 9TH AVE., S.P. A-105, PENSACOLA, FL 32504 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-28 |
| Domestic Profit | 2001-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
