Search icon

JACKRABBIT SYSTEMS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: JACKRABBIT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Feb 2010 (15 years ago)
Date of dissolution: 18 Jan 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jan 2019 (6 years ago)
Document Number: F10000000752
FEI/EIN Number 271129343

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

Address: 505 Cerrillos Rd. Unit A103A, Santa Fe, NM, 87501, US
Mail Address: PO BOX 33376, SANTA FE, NM, 87594
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VAN LUCHENE ANDREW Chairman 466 W SAN FRANCISCO ST, SANTA FE, NM, 87501
VAN LUCHENE ANDREW President 466 W SAN FRANCISCO ST, SANTA FE, NM, 87501
VAN LUCHENE ANDREW Secretary 466 W SAN FRANCISCO ST, SANTA FE, NM, 87501
VAN LUCHENE ANDREW Treasurer 466 W SAN FRANCISCO ST, SANTA FE, NM, 87501
RAND LEE Director 301 GRIFFIN ST, SANTA FE, NM, 87501
CHRISTENSEN GAVIN Director 2795 E BOTTONWOOD PKWY SUITE 360, SALT LAKE CITY, UT, 84121

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-01-18 - -
CHANGE OF MAILING ADDRESS 2019-01-18 505 Cerrillos Rd. Unit A103A, Santa Fe, NM 87501 -
REGISTERED AGENT CHANGED 2019-01-18 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-06-27 505 Cerrillos Rd. Unit A103A, Santa Fe, NM 87501 -

Documents

Name Date
WITHDRAWAL 2019-01-18
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-02-15
Foreign Profit 2010-02-12

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State