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PALM BEACH FOOTACTION, INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH FOOTACTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM 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: 24 Sep 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: P93000066574
FEI/EIN Number 650467352

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 141269, IRVING, TX, 75014-1269
Address: 1801 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION COMPANY Agent -
RICHARDS MAUREEN President 933 MACARTHUR BLVD, MAHWAH, NJ, 07430
LYNCH MICHAEL Vice President 90 MCKEE, MAHWAH, FL, 07340
LYNCH MICHAEL Secretary 90 MCKEE, MAHWAH, FL, 07340
LYNCH MICHAEL Director 90 MCKEE, MAHWAH, FL, 07340
GALANTE ANDREA Assistant Secretary 3201 ROYAL LANE, IRVING, TX, 75063
GARAHAN TIMOTHY Vice President 67 MILLBROOK ST, WORCESTER, MA, 01606
WILSON MARY BETH Vice President 3201 ROYAL LANE, IRVING, TX, 75063

Events

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 2003-01-28 1801 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-26 1801 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33401 -

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 Apr 2025

Sources: Florida Department of State