| Entity Name: | INSIGHT DIRECT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Apr 1995 (30 years ago) |
| Branch of: | INSIGHT DIRECT USA, INC., ILLINOIS (Company Number CORP_62567163) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 2017 (8 years ago) |
| Document Number: | F95000002053 |
| FEI/EIN Number | 36-3948996 |
| Address: | 2701 E. Insight Way, Chandler, AZ 85250 |
| Mail Address: | 2701 E. Insight Way, Chandler, AZ 85250 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Mullen, Joyce | President | 2701 E. Insight Way, Chandler, AZ 85250 |
| Name | Role | Address |
|---|---|---|
| Mullen, Joyce | Director | 2701 E. Insight Way, Chandler, AZ 85250 |
| BRYAN, GLYNIS A | Director | 2701 E. Insight Way, Chandler, AZ 85250 |
| Name | Role | Address |
|---|---|---|
| WALKER, MICHAEL L | Asst. Secretary | 2701 E. Insight Way, Chandler, AZ 85286 |
| Name | Role | Address |
|---|---|---|
| BRYAN, GLYNIS A | Chief Financial Officer | 2701 E. Insight Way, Chandler, AZ 85250 |
| Name | Role | Address |
|---|---|---|
| WILLDEN, LYNN | Treasurer | 2701 E. Insight Way, Chandler, AZ 85250 |
| Name | Role | Address |
|---|---|---|
| Cowley, Samuel C. | Secretary | 2701 E. Insight Way, Chandler, AZ 85250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 2701 E. Insight Way, Chandler, AZ 85250 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 2701 E. Insight Way, Chandler, AZ 85250 | No data |
| MERGER | 2017-07-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000173215 |
| REGISTERED AGENT NAME CHANGED | 2011-11-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2003-10-21 | INSIGHT DIRECT USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| Merger | 2017-07-24 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
