| Entity Name: | MATCHBACK SYSTEMS, 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: | 12 Apr 2017 (8 years ago) |
| Document Number: | F17000001668 |
| FEI/EIN Number |
464499733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 LARSEN RD, Suite 140, GREEN BAY, WI, 54303, US |
| Mail Address: | PO Box 54430, Phoenix, AZ, 85078, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lofgren Christopher B | Chairman | 2701 Larsen Road, Green Bay, WI, 54303 |
| Costello Patrick | Chief Financial Officer | 2701 LARSEN ROAD, GREEN BAY, WI, 54303 |
| Lehmkuhl Joakim | Director | Ovre Vollgate 9, Oslo, No, 0158 |
| Herman Christian M | Director | 1395 Brickell Ave, Miami, FL, 33131 |
| Johannessen Fred | Director | Nordiska ApS International Performing Righ, Copenhagen, De, 1455 |
| Skaugen Marius B | Director | Parkveien 57, Oslo, No, 0256 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 2701 LARSEN RD, Suite 140, GREEN BAY, WI 54303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 2701 LARSEN RD, Suite 140, GREEN BAY, WI 54303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-11 |
| Foreign Profit | 2017-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
