MYSTERY TACKLE BOX, INC.
Inactive
Foreign Profit Corporation
Company Overview
Originally formed in DE, MYSTERY TACKLE BOX, INC. is registered as a Foreign Profit Corporation in Florida. Filed on 11/05/2019, the entity currently holds a status of Inactive. The official file number for this entity is F19000005039. Registered Agent Solutions, Inc. serves as the registered agent at 1200 South Pine Island Road, Plantation, FL, 33324. The business maintains its principal address at 20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL, 60606. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F19000005039
Formation Date
11/05/2019
Formation State
DE
Addresses
Principal Address
20 N Upper Wacker Dr, Suite 1200, CHICAGO, IL, 60606
Registered Agent
Registered Agent Name
Registered Agent Solutions, Inc.
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Gordon Ross | Dire | 20 N Upper Wacker Dr, Suite 1200 |
| Desai Rick | Dire | 20 N Upper Wacker Dr, Suite 1200 |
| Callaghan Jon | CTO, | 20 N Upper Wacker Dr, Suite 1200 |
| Kempa Lisa | CFO | 20 N Upper Wacker Dr, Suite 1200 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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