MYSTERY TACKLE BOX, INC. - Florida Company Profile
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| Entity Name: | MYSTERY TACKLE BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Nov 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | F19000005039 |
| FEI/EIN Number | 455292487 |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State