| Entity Name: | REMODELDIRECT INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMODELDIRECT INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000090236 |
| FEI/EIN Number |
46-4095399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 Oakview Terrace, Hollywood, FL, 33312, US |
| Mail Address: | 5601 Oakview Terrace, Hollywood, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REMODELDIRECT INCORPORATED, ILLINOIS | CORP_71108759 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ JOSEPH | Chief Executive Officer | 5601 OAKVIEW TERRACE, HOLLYWOOD, FL, 33312 |
| HIRSCHHAUT RICHARD | President | 230 LEXINGTON DRIVE, BUFFALO GROVE, IL, 60089 |
| ROSENTHAL ALEX PESQ. | Agent | 2115 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | ROSENTHAL, ALEX P, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 2115 N. COMMERCE PARKWAY, WESTON, FL 33326 | - |
| AMENDMENT | 2017-01-27 | - | - |
| AMENDMENT | 2016-04-26 | - | - |
| NAME CHANGE AMENDMENT | 2016-03-22 | REMODELDIRECT INCORPORATED | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 5601 Oakview Terrace, Hollywood, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 5601 Oakview Terrace, Hollywood, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Reg. Agent Change | 2017-02-13 |
| ANNUAL REPORT | 2017-01-30 |
| Amendment | 2017-01-27 |
| Amendment | 2016-04-26 |
| Name Change | 2016-03-22 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-09 |
| Domestic Profit | 2013-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
