| Entity Name: | BOYNTON BEACH FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOYNTON BEACH 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: | 25 Jan 1993 (32 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: | P93000005440 |
| FEI/EIN Number |
650387036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 141269, IRVING, TX, 75014, US |
| Address: | 801 N. CONGRESS AVENUE, SPACE 865, BOYNTON BEACH, FL, 33425, US |
| ZIP code: | 33425 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, FL, 07430 |
| LYNCH 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 |
| 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 100000054141 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | 801 N. CONGRESS AVENUE, SPACE 865, BOYNTON BEACH, FL 33425 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 801 N. CONGRESS AVENUE, SPACE 865, BOYNTON BEACH, FL 33425 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 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 | 1998-02-06 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
