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PALM BEACH FOOTACTION, INC.

Company Details

Entity Name: PALM BEACH FOOTACTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Sep 1993 (31 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: P93000066574
FEI/EIN Number 65-0467352
Address: 1801 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33401
Mail Address: PO BOX 141269, IRVING, TX 75014-1269
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

President

Name Role Address
RICHARDS, MAUREEN President 933 MACARTHUR BLVD, MAHWAH, NJ 07430

Vice President

Name Role Address
LYNCH, MICHAEL Vice President 90 MCKEE, MAHWAH, FL 07340
GARAHAN, TIMOTHY Vice President 67 MILLBROOK ST, WORCESTER, MA 01606
WILSON, MARY BETH Vice President 3201 ROYAL LANE, IRVING, TX 75063

Secretary

Name Role Address
LYNCH, MICHAEL Secretary 90 MCKEE, MAHWAH, FL 07340

Director

Name Role Address
LYNCH, MICHAEL Director 90 MCKEE, MAHWAH, FL 07340

Assistant Secretary

Name Role Address
GALANTE, ANDREA Assistant Secretary 3201 ROYAL LANE, IRVING, TX 75063

Events

Event Type Filed Date Value Description
MERGER 2005-12-13 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MALL OF AMERICA FAN CLUB, INC.. MERGER NUMBER 100000054141
CHANGE OF MAILING ADDRESS 2003-01-28 1801 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-26 1801 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-28
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-02-16
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State