| Entity Name: | MIAMI FLAGLER FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI FLAGLER 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 Nov 1995 (29 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: | P95000089599 |
| FEI/EIN Number |
043298064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 EAST FLAGLER STREET, MIAMI, FL, 33131, US |
| Mail Address: | PO BOX 141269, IRVING, TX, 75014-1268 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| GARAHAN TIMOTHY | Vice President | 67 MILLBROKK ST, WORCESTER, MA, 01606 |
| LYNCH MICHAEL | Vice President | 122 PASADENA PL, HAWTHORNE, NJ, 7506 |
| GALANTE ANDREA | Assistant Secretary | 1220 OXFORD LN., GRAPEVINE, TX, 76051 |
| WILSON MARY BETH | Vice President | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| 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 900000054149 |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 129 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-15 | 129 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1997-04-10 | MIAMI FLAGLER FOOTACTION, INC. | - |
| 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 | 1999-03-15 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-06-03 |
| AMENDMENT AND NAME CHANGE | 1997-04-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
