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FANATICS RETAIL GROUP SOUTH, INC.

Company Details

Entity Name: FANATICS RETAIL GROUP SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Aug 2007 (17 years ago)
Date of dissolution: 27 Dec 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2017 (7 years ago)
Document Number: P07000093143
FEI/EIN Number 261915577
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
MACK F. DOUGLAS Chief Executive Officer 8100 Nations Way, Jacksonville, FL, 32256

Chief Financial Officer

Name Role Address
LEVITAN LAUREN C Chief Financial Officer 8100 Nations Way, Jacksonville, FL, 32256

Secretary

Name Role Address
YEAMANS CAREN Secretary 225 Washington Street, Conshohocken, PA, 19428

Events

Event Type Filed Date Value Description
CONVERSION 2017-12-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000262910. CONVERSION NUMBER 100000177241
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 8100 Nations Way, Jacksonville, FL 32256 No data
CHANGE OF MAILING ADDRESS 2016-03-31 8100 Nations Way, Jacksonville, FL 32256 No data
AMENDMENT AND NAME CHANGE 2012-11-07 FANATICS RETAIL GROUP SOUTH, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2011-09-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2011-09-30 CORPORATION SERVICE COMPANY No data
CONVERSION 2007-08-17 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L03000036791. CONVERSION NUMBER 300000068633

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-19
Amendment and Name Change 2012-11-07
ANNUAL REPORT 2012-04-18
Reg. Agent Change 2011-09-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-09-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State