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ZDIRECT INC.

Company Details

Entity Name: ZDIRECT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Nov 2004 (20 years ago)
Date of dissolution: 18 Jun 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jun 2020 (5 years ago)
Document Number: F04000006683
FEI/EIN Number 352184981
Address: 7 TIMES SQUARE, 38TH FLOOR, NEW YORK, NY, 10036, US
Mail Address: 7 TIMES SQUARE, 38TH FLOOR, NEW YORK, NY, 10036, US
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZDIRECT INC 401(K) P/S PLAN 2014 352184981 2015-05-15 ZDIRECT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9544162817
Plan sponsor’s address 1920 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2015-05-15
Name of individual signing HAYES THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing HAYES THOMAS
Valid signature Filed with authorized/valid electronic signature
ZDIRECT INC 401(K) P/S PLAN 2014 352184981 2015-04-01 ZDIRECT INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9544162817
Plan sponsor’s address 1920 E HALLANDALE BEACH BLVD, STE 502, HALLANDALE BEACH, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 352184981
Plan administrator’s name ZDIRECT INC
Plan administrator’s address 1920 E HALLANDALE BEACH BLVD, STE 502, HALLANDALE BEACH, FL, 33009
Administrator’s telephone number 9544162817

Signature of

Role Plan administrator
Date 2015-04-01
Name of individual signing HAYES THOMAS
Valid signature Filed with authorized/valid electronic signature
ZDIRECT INC 401(K) P/S PLAN 2013 352184981 2014-05-15 ZDIRECT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9544162817
Plan sponsor’s address 1920 E HALLANDALE BEACH BLVD, STE 502, HALLANDALE BEACH, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 352184981
Plan administrator’s name ZDIRECT INC
Plan administrator’s address 1920 E HALLANDALE BEACH BLVD, STE 502, HALLANDALE BEACH, FL, 33009
Administrator’s telephone number 9544162817

Signature of

Role Plan administrator
Date 2014-05-15
Name of individual signing HAYES THOMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Secretary

Name Role Address
Bennett Laurie Secretary 7 Times Square, New York, NY, 10036

Chief Financial Officer

Name Role Address
Nieto de los DoloresDavid Chief Financial Officer 7 Times Square, New York, NY, 10036

Vice President

Name Role Address
Stuek Jeff Vice President 7 Times Square, New York, NY, 10036

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-06-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2018-11-26 CORPORATE CREATIONS NETWORK INC. No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 7 TIMES SQUARE, 38TH FLOOR, NEW YORK, NY 10036 No data
CHANGE OF MAILING ADDRESS 2016-04-12 7 TIMES SQUARE, 38TH FLOOR, NEW YORK, NY 10036 No data
NAME CHANGE AMENDMENT 2012-12-18 ZDIRECT INC. No data
CANCEL ADM DISS/REV 2008-10-16 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-10-30 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
Withdrawal 2020-06-18
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-03
Reg. Agent Change 2018-11-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-12
Reg. Agent Change 2015-11-20
AMENDED ANNUAL REPORT 2015-06-15
ANNUAL REPORT 2015-01-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State