| Entity Name: | UNCLE MATT'S ORGANIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F12000004710 |
| FEI/EIN Number | 421560079 |
| Address: | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204, US |
| Mail Address: | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNCLE MATTS ORGANIC 401(K) PROFIT SHARING PLAN | 2023 | 850587705 | 2024-06-10 | UNCLE MATT'S ORGANIC | 19 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-10 |
| Name of individual signing | ROBERT WENGERT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-10 |
| Name of individual signing | ROBERT WENGERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 3523948737 |
| Plan sponsor’s address | 1645 EAST HIGHWAY 50, SUITE 102, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | ROBERT WENGERT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-03-29 |
| Name of individual signing | ROBERT WENGERT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Scozzafava Ralph P | Chief Executive Officer | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204 |
| Name | Role | Address |
|---|---|---|
| Tollison Eddie K | Vice President | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204 |
| DeGuia Edgar | Vice President | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204 |
| Name | Role | Address |
|---|---|---|
| Waterman Kristy N | Director | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 2711 North Haskell Avenue, Suite 3400, Dallas, TX 75204 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 2711 North Haskell Avenue, Suite 3400, Dallas, TX 75204 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-31 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| Reg. Agent Change | 2017-07-31 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-15 |
| AMENDED ANNUAL REPORT | 2014-08-20 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-16 |
| Foreign Profit | 2012-11-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
