| Entity Name: | EAGLE RIDGE FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE RIDGE 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: | 27 Mar 1996 (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: | P96000027341 |
| FEI/EIN Number |
593382393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EAGLE RIDGE MALL, 725 EAGLE RIDGE DR #308, LAKE WALES, FL, 33853, US |
| Mail Address: | P.O. BOX 141269, IRVING, TX, 75014-1269, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| APPLBAUM LEE D | SRVD | 279 SPRING VALLEY ROAD, PARK RIDGE, NJ, 07650 |
| LYNCH MICHAEL | Vice President | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| LYNCH MICHAEL | Secretary | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| LYNCH MICHAEL | Director | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| GARAHAN TIMOTHY | Vice President | 67 MILLBROOK CT, WORCESTER, MA, 01606 |
| WILSON MARY BETH | Vice President | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| GALANTE ANDREA | Assistant Secretary | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| 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 | EAGLE RIDGE MALL, 725 EAGLE RIDGE DR #308, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-27 | EAGLE RIDGE MALL, 725 EAGLE RIDGE DR #308, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
