| Entity Name: | MALL OF AMERICAS FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL OF AMERICAS 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: | 09 Apr 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: | P93000026323 |
| FEI/EIN Number |
650412471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7795 WEST FLAGLER STREET, SPACE #20, MIAMI, FL, 33144 |
| Mail Address: | P.O. BOX 141269, IRVING, TX, 75014 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| WILSON MARY BETH | Vice President | 3201 ROYAL LANE, IRVING, TX, 75063 |
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| LYNCH MICHAELL | Secretary | 122 PASADEMA PLACE, HAWTHORNE, NJ |
| LYNCH MICHAELL | Director | 122 PASADEMA PLACE, HAWTHORNE, NJ |
| GALANTE ANDREA | Assistant Secretary | 3201 ROYAL LANE, IRVING, TX, 75063 |
| GARAHAN TIMOTHY | Vice President | 67 MILLBROOK ST, WORCESTER, MA, 01606 |
| 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 MAILING ADDRESS | 2004-01-09 | 7795 WEST FLAGLER STREET, SPACE #20, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 7795 WEST FLAGLER STREET, SPACE #20, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-28 | 1201 HAYES 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 | 2001-02-07 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
