| 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 |
| 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 | - |
| 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 | - |
| 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
