| Entity Name: | MICHAELS STORES PROCUREMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Nov 2003 (21 years ago) |
| Document Number: | F03000005590 |
| FEI/EIN Number | 20-0313890 |
| Address: | 3939 W John Carpenter Frwy, IRVING, TX 75063 |
| Mail Address: | PO Box 619566, Dallas, TX 75261 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Buchanan, Ashley | President | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Buchanan, Ashley | Director | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Cheatham, Tim | Director | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| DIAMOND, MICHAEL | Director | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Name | Role | Address |
|---|---|---|
| HUGGINS, JASON | Asst. Secretary | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Robinson, Jennifer | Treasurer | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Cheatham, Tim | Secretary | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Name | Role | Address |
|---|---|---|
| DIAMOND, MICHAEL | Chief Financial Officer | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Name | Role | Address |
|---|---|---|
| DIAMOND, MICHAEL | Vice President | 2475 Esters Blvd, Suite 100 DFW Airport, TX 75261 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105543 | MSPCI | EXPIRED | 2014-10-17 | 2024-12-31 | No data | 8001 RIDGEPOINT DRIVE, IRVING, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 3939 W John Carpenter Frwy, IRVING, TX 75063 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 3939 W John Carpenter Frwy, IRVING, TX 75063 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-08-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
