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TECH DATA CORPORATION

Headquarter

Company Details

Entity Name: TECH DATA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Nov 1974 (50 years ago)
Date of dissolution: 26 Jul 2024 (7 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jul 2024 (7 months ago)
Document Number: 465173
FEI/EIN Number 59-1578329
Address: 5350 Tech Data Drive, Clearwater, FL 33760
Mail Address: 5350 Tech Data Drive, Clearwater, FL 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TECH DATA CORPORATION, NEW YORK 5470542 NEW YORK
Headquarter of TECH DATA CORPORATION, CONNECTICUT 0242262 CONNECTICUT
Headquarter of TECH DATA CORPORATION, ILLINOIS CORP_54333927 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EK847TAWPJWF34 465173 US-FL GENERAL ACTIVE 1974-11-19

Addresses

Legal C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 5350 Tech Data Drive, Clearwater, US-FL, US, 33760

Registration details

Registration Date 2012-12-21
Last Update 2024-09-27
Status LAPSED
Next Renewal 2024-09-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 465173

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECH DATA CORPORATION 401(K) SAVINGS PLAN 2012 591578329 2013-07-29 TECH DATA CORPORATION 2574
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-05-01
Business code 423990
Sponsor’s telephone number 7275397429
Plan sponsor’s mailing address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Plan sponsor’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760

Plan administrator’s name and address

Administrator’s EIN 591578329
Plan administrator’s name TECH DATA CORPORATION
Plan administrator’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Administrator’s telephone number 7275397429

Number of participants as of the end of the plan year

Active participants 2122
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 476
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 2347
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 68

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing CARYL LUCARELLI
Valid signature Filed with authorized/valid electronic signature
TECH DATA CORPORATION 401(K) SAVINGS PLAN 2011 591578329 2012-06-29 TECH DATA CORPORATION 2554
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-05-01
Business code 423990
Sponsor’s telephone number 7275397429
Plan sponsor’s mailing address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Plan sponsor’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760

Plan administrator’s name and address

Administrator’s EIN 591578329
Plan administrator’s name TECH DATA CORPORATION
Plan administrator’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Administrator’s telephone number 7275397429

Number of participants as of the end of the plan year

Active participants 2096
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 474
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 2287
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 58

Signature of

Role Plan administrator
Date 2012-06-29
Name of individual signing CARYL LUCARELLI
Valid signature Filed with authorized/valid electronic signature
TECH DATA CORPORATION 401(K) SAVINGS PLAN 2010 591578329 2011-07-26 TECH DATA CORPORATION 2644
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-05-01
Business code 423990
Sponsor’s telephone number 7275397429
Plan sponsor’s mailing address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Plan sponsor’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760

Plan administrator’s name and address

Administrator’s EIN 591578329
Plan administrator’s name TECH DATA CORPORATION
Plan administrator’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Administrator’s telephone number 7275397429

Number of participants as of the end of the plan year

Active participants 2107
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 443
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 2208
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 55

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing CARYL LUCARELLI
Valid signature Filed with authorized/valid electronic signature
TECH DATA CORPORATION 401(K) SAVINGS PLAN 2009 591578329 2010-07-26 TECH DATA CORPORATION 2855
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-05-01
Business code 423990
Sponsor’s telephone number 7275397429
Plan sponsor’s mailing address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Plan sponsor’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760

Plan administrator’s name and address

Administrator’s EIN 591578329
Plan administrator’s name TECH DATA CORPORATION
Plan administrator’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Administrator’s telephone number 7275397429

Number of participants as of the end of the plan year

Active participants 2188
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 452
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 2186
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 67

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing CARYL LUCARELLI
Valid signature Filed with authorized/valid electronic signature
TECH DATA CORPORATION 401(K) SAVINGS PLAN 2009 591578329 2010-07-26 TECH DATA CORPORATION 2855
Three-digit plan number (PN) 003
Effective date of plan 1987-05-01
Business code 423990
Sponsor’s telephone number 7275397429
Plan sponsor’s mailing address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Plan sponsor’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760

Plan administrator’s name and address

Administrator’s EIN 591578329
Plan administrator’s name TECH DATA CORPORATION
Plan administrator’s address 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760
Administrator’s telephone number 7275397429

Number of participants as of the end of the plan year

Active participants 2188
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 452
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 2186
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 67

Signature of

Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing CARYL LUCARELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Executive Vice President

Name Role Address
Vetter, David R. Executive Vice President 5350 Tech Data Drive, Clearwater, FL 33760
Witt, Marshall W. Executive Vice President 5350 Tech Data Drive, Clearwater, FL 33760

Chief Legal Officer

Name Role Address
Vetter, David R. Chief Legal Officer 5350 Tech Data Drive, Clearwater, FL 33760

Chief Executive Officer

Name Role Address
Hume, Richard T. Chief Executive Officer 5350 Tech Data Drive, Clearwater, FL 33760

Senior Vice President

Name Role Address
Hanewicz, Wayne O. Senior Vice President 5350 Tech Data Drive, Clearwater, FL 33760

Treasurer

Name Role Address
Walker, Scott W. Treasurer 5350 Tech Data Drive, Clearwater, FL 33760

Corporate Vice President

Name Role Address
Walker, Scott W. Corporate Vice President 5350 Tech Data Drive, Clearwater, FL 33760

Secretary

Name Role Address
Hanewicz, Wayne O. Secretary 5350 Tech Data Drive, Clearwater, FL 33760

Chief Financial Officer

Name Role Address
Witt, Marshall W. Chief Financial Officer 5350 Tech Data Drive, Clearwater, FL 33760

Events

Event Type Filed Date Value Description
MERGER 2024-07-26 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000005627. MERGER NUMBER 700000256997
CHANGE OF MAILING ADDRESS 2024-03-22 5350 Tech Data Drive, Clearwater, FL 33760 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 5350 Tech Data Drive, Clearwater, FL 33760 No data
MERGER 2023-10-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000245667
RESTATED ARTICLES 2020-06-30 No data No data
MERGER 2020-06-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000203761
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2018-01-12 C T CORPORATION SYSTEM No data
AMENDMENT 2014-06-04 No data No data
AMENDMENT 2009-06-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-22
Merger 2023-10-27
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2021-04-16
Restated Articles 2020-06-30
Merger 2020-06-30
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-18

Date of last update: 06 Feb 2025

Sources: Florida Department of State