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EDISON MALL FAN CLUB, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State