| Entity Name: | SCI DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCI DIRECT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Jan 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Dec 2013 (11 years ago) |
| Document Number: | M09737 |
| FEI/EIN Number |
592492929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, US |
| Mail Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NICHOLSON TIM | President | 100 NW 70TH AVENUE, PLANTATION, FL, 33317 |
| RAMOS DOLORES | Vice President | 100 NW 70th Avenue, Plantation, FL, 33317 |
| LABETH SARA E | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| TRIESCH MICHAEL G | Treasurer | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| KEY JANET S | ASSI | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| KLEBAN DANIEL | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-25 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1929 ALLEN PARKWAY, HOUSTON, TX 77019 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 1929 ALLEN PARKWAY, HOUSTON, TX 77019 | - |
| NAME CHANGE AMENDMENT | 2013-12-17 | SCI DIRECT, INC. | - |
| AMENDMENT | 2010-01-22 | - | - |
| MERGER | 2005-11-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053919 |
| AMENDMENT | 2002-05-30 | - | - |
| AMENDMENT | 2002-03-19 | - | - |
| AMENDMENT | 2000-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
