MALL OF AMERICAS FOOTACTION, INC. - Florida Company Profile

Entity Name: | MALL OF AMERICAS FOOTACTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Apr 1993 (32 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: | P93000026323 |
FEI/EIN Number | 650412471 |
Address: | 7795 WEST FLAGLER STREET, SPACE #20, MIAMI, FL, 33144 |
Mail Address: | P.O. BOX 141269, IRVING, TX, 75014 |
ZIP code: | 33144 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State