| Entity Name: | HDI-HEALTH DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 1999 (26 years ago) |
| Document Number: | F99000003545 |
| FEI/EIN Number |
061332347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 Avenue of the Americas, New York, NY, 10020, US |
| Mail Address: | 1271 Avenue of the Americas, New York, NY, 10020, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Vidovich Anthony | Director | 1690 New Britain Ave, Farmington, CT, 06032 |
| Macdonald Peter H | Director | 1690 NEW BRITAIN AVENUE, FARMINGTON, CT, 06032 |
| Weis Cecile | Secretary | 1271 Avenue of the Americas, New York, NY, 10020 |
| Kent Tanya E | Asst | 1271 Avenue of the Americas, New York, NY, 10020 |
| Murray Conor | Director | 1271 Avenue of the Americas, New York, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
