| Entity Name: | JACK MORTON WORLDWIDE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 May 2010 (15 years ago) |
| Document Number: | F00000003929 |
| FEI/EIN Number |
530257863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1919 Aksarben Dr, Omaha, NE, 68106, US |
| Address: | 510 MARQUETTE AVE. F13, MINNEAPOLIS, MN, 55402, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dobson Robert J | Director | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Dobson Robert J | Secretary | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Dobson Robert J | Vice President | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| NICHOLS DEBRA | Vice President | 510 MARQUETTE AVE S, MINNEAPOLIS, MN, 55402 |
| MCCALL JOPSEPH | President | 142 BERKELEY STREET, BOSTON, MA, 02116 |
| Peterson Curtis | Seni | 510 MARQUETTE AVE S, MINNEAPOLIS, MN, 55402 |
| Gilliam John | Vice President | 13801 FNB PKWY, ATTN: TAX DEPA, OMAHA, NE, 68154 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 510 MARQUETTE AVE. F13, MINNEAPOLIS, MN 55402 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 510 MARQUETTE AVE. F13, MINNEAPOLIS, MN 55402 | - |
| REINSTATEMENT | 2010-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-26 | CAPITOL CORPORATE SERVICES, INC | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2000-10-02 | JACK MORTON WORLDWIDE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
