BOYNTON BEACH FOOTACTION, INC. - Florida Company Profile
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| Entity Name: | BOYNTON BEACH FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 1993 (33 years ago) |
| Date of dissolution: | 13 Dec 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2005 (20 years ago) |
| Document Number: | P93000005440 |
| FEI/EIN Number | 650387036 |
| Mail Address: | PO BOX 141269, IRVING, TX, 75014, US |
| Address: | 801 N. CONGRESS AVENUE, SPACE 865, BOYNTON BEACH, FL, 33425, US |
| ZIP code: | 33425 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State