SCI DIRECT, INC. - Florida Company Profile
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| Entity Name: | SCI DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jan 1985 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Dec 2013 (12 years ago) |
| Document Number: | M09737 |
| FEI/EIN Number | 592492929 |
| Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, US |
| Mail Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| - | 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State