| Entity Name: | EDISON MALL FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON MALL 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: | 22 Jul 1994 (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: | P94000054370 |
| FEI/EIN Number |
650505445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 CLEVELAND AVE, #130B, FT. MYERS, FL, 33901 |
| Mail Address: | PO BOX 141269, 7880 BENT BRANCH DRIVE, SUITE 100, IRVING, TX, 75014-1269 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| LYNCH MICHAEL | Vice President | 122 PASADENA PLACE, HAWTHORNE, NJ, 7506 |
| LYNCH MICHAEL | Secretary | 122 PASADENA PLACE, HAWTHORNE, NJ, 7506 |
| WILSON MARY BETH | Vice President | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| GALANTE ANDREA | Assistant Secretary | 1220 OXFORD LN., GRAPEVINE, TX, 76051 |
| GARAHAN TIMOTHY | Vice President | 67 MILLBROOK ST, WORCESTER, MA, 01606 |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| 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 | 4125 CLEVELAND AVE, #130B, FT. MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 4125 CLEVELAND AVE, #130B, FT. MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| Info Only | 2005-12-13 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-08 |
| 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 | 1998-02-06 |
| ANNUAL REPORT | 1997-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
