| Entity Name: | MALL AT 163RD ST. FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL AT 163RD ST. 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: | 08 Aug 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: | P94000058237 |
| FEI/EIN Number |
650517706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1329 NE 163RD ST, STE 1420, N. MIAMI, FL, 33162, US |
| Mail Address: | ATTN: TAX DEPARTMENT, P.O. BOX 141269, IRVING, TX, 75014-1269, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| GARAHAN TIMOTHY | Vice President | 67 MILLBROOK ST, WORCESTER, MA, 01606 |
| LYNCH MICHAEL | Secretary | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| LYNCH MICHAEL | Director | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| WILSON MARY BETH | Vice President | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| GALANTE ANDREA | Assistant Secretary | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| LYNCH MICHAEL | Vice President | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| 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 | 1329 NE 163RD ST, STE 1420, N. MIAMI, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1329 NE 163RD ST, STE 1420, N. MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
