| Entity Name: | MYSTERY TACKLE BOX, 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: | 05 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F19000005039 |
| FEI/EIN Number |
455292487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL, 60606, US |
| Mail Address: | 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GORDON ROSS | Director | 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL, 60606 |
| DESAI RICK | Director | 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL, 60606 |
| CALLAGHAN JON | Chief Technical Officer | 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL, 60606 |
| KEMPA LISA | Chief Financial Officer | 20 N Upper Wacker Dr, Suite 1200, Chicago, IL, 60606 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-20 | 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-20 | 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL 60606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000759330 | ACTIVE | 1000001020802 | COLUMBIA | 2024-11-21 | 2044-11-27 | $ 24,647.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-06-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-27 |
| Foreign Profit | 2019-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
