| Entity Name: | EDISON MALL FAN CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON MALL FAN CLUB, 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: | 03 Jun 1991 (34 years ago) |
| Date of dissolution: | 22 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 1996 (29 years ago) |
| Document Number: | S56603 |
| FEI/EIN Number |
043123702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 CLEVELAND AVE, FT MYERS, FL, 33901, US |
| Mail Address: | 3940 PIPESTONE ROAD, DALLAS, TX, 75212 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| PARKS, RALPH T. | President | 3940 PIPESTONE RD, DALLAS, TX |
| ROACH, DONALD V. | Vice President | 3940 PIPESTONE ROAD, DALLAS, TX |
| MAYER MARK W | Secretary | 3940 PIPESTONE RD, DALLAS, TX |
| PARKS RALPH T | Director | 3940 PIPESTONE RD, DALLAS, TX |
| POLITZER JERALD S | Director | ONE THEALL RD, RYE, NY |
| ALBERT CHARLES | Vice President | 3940 PIPESTONE RD, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1201 HAYS ST, STE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 4125 CLEVELAND AVE, FT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-22 | 4125 CLEVELAND AVE, FT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
