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CORDOVA MALL FOOTACTION, INC.

Company Details

Entity Name: CORDOVA MALL FOOTACTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
RICHARDS MAUREEN President 933 MACARTHUR BLVD, MAHWAH, NJ, 07430

Vice President

Name Role Address
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

Assistant Secretary

Name Role Address
GALANTE ANDREA Assistant Secretary 3201 W. ROYAL LANE, IRVING, TX, 75063

Events

Event Type Filed Date Value Description
MERGER 2005-12-13 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2002-02-28 5100 N. 9TH AVE., S.P. A-105, PENSACOLA, FL 32504 No data

Documents

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 Feb 2025

Sources: Florida Department of State