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OFF THE HOOK SOLUTION INC.

Company Details

Entity Name: OFF THE HOOK SOLUTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Sep 2008 (16 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P08000088171
FEI/EIN Number 263450337
Address: 115 NW 43RD STREET, BOCA RATON, FL, 33431
Mail Address: 115 NW 43RD STREET, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KOWALCZYK BRIAN Agent 115 NW 43RD STREET, BOCA RATON, FL, 33431

Director

Name Role Address
KOWALCZYK BRIAN Director 115 NW 43RD STREET, BOCA RATON, FL, 33431

President

Name Role Address
KOWALCZYK BRIAN President 115 NW 43RD STREET, BOCA RATON, FL, 33431

Secretary

Name Role Address
KOWALCZYK BRIAN Secretary 115 NW 43RD STREET, BOCA RATON, FL, 33431

Officer

Name Role Address
KOWALCZYK JAROSLAN J Officer 115 NW 43RD STREET, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-06-14 KOWALCZYK, BRIAN No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 115 NW 43RD STREET, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2011-04-29 115 NW 43RD STREET, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 115 NW 43RD STREET, BOCA RATON, FL 33431 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-14
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State