| Entity Name: | US EDIRECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Dec 2006 (18 years ago) |
| Branch of: | US EDIRECT INC., NEW YORK (Company Number 2422442) |
| Date of dissolution: | 12 Sep 2024 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Sep 2024 (5 months ago) |
| Document Number: | F06000007879 |
| FEI/EIN Number | 11-3515805 |
| Address: | 7701 College Blvd, Suite 207, Overland Park, KS 66210 |
| Mail Address: | 7701 College Blvd, Suite 207, Overland Park, KS 66210 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Diaz, Abigail | Secretary | 7701 College Blvd, Overland Park, KS 66210 |
| Name | Role | Address |
|---|---|---|
| Diaz, Abigail | Vice President | 7701 College Blvd, Overland Park, KS 66210 |
| Miller, Brian K. | Vice President | 7701 College Blvd, Overland Park, KS 66210 |
| Name | Role | Address |
|---|---|---|
| Miller, Brian K. | Treasurer | 7701 College Blvd, Overland Park, KS 66210 |
| Name | Role | Address |
|---|---|---|
| Moore , H. Lynn , Jr. | Director | 5101 Tennyson Pkwy, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Moore , H. Lynn , Jr. | President | 5101 Tennyson Pkwy, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Asselt, William Van | Authorized Person | 7701 College Blvd, Overland Park, KS 66210 |
| Name | Role | Address |
|---|---|---|
| Asselt, William Van | Assistant Secretary | 7701 College Blvd, Overland Park, KS 66210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-09-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 7701 College Blvd, Suite 207, Overland Park, KS 66210 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 7701 College Blvd, Suite 207, Overland Park, KS 66210 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-09-12 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-21 |
| Reg. Agent Change | 2022-03-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
