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