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PEMBROKE LAKES FOOTACTION, INC. - Florida Company Profile

Company Details

Entity Name: PEMBROKE LAKES FOOTACTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEMBROKE LAKES 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: 26 Mar 1992 (33 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: V24062
FEI/EIN Number 650345193

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11401 PINES BLVD, SP #884, PEMBROKE PINES, FL, 33026, US
Mail Address: PO BOX 141269, IRVING, TX, 75063, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS MAUREEN President 933 MACARTHUR BLVD, MAHWAH, NJ, 07430
GARAHAN TIMOTHY Y 67 MILLBROOK ST, WORCESTER, MA, 01606
LYNCH MICHEAL Secretary 90 MCKEE, MAHWAH, NJ, 07650
WILSON MARY BETH Vice President 3201 W. ROYAL LANE, IRVING, TX, 75063
UNITED STATES CORPORATION COMPANY Agent -

Events

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 11401 PINES BLVD, SP #884, PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-28 11401 PINES BLVD, SP #884, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-28 1201 HAYES ST, STE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
Merger 2005-12-13
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-01-28
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-02-17
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State