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MATCHBACK SYSTEMS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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, 0158
Herman Christian M Director 1395 Brickell Ave, Miami, FL, 33131
Johannessen Fred Director Nordiska ApS International Performing Righ, Copenhagen, 1455
INCORP SERVICES, INC. Agent -
Leurquin Tammy B President 2701 LARSEN ROAD, GREEN BAY, WI, 54303

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State