Entity Name: | REMODELDIRECT INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Nov 2013 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | P13000090236 |
FEI/EIN Number | 46-4095399 |
Address: | 5601 Oakview Terrace, Hollywood, FL 33312 |
Mail Address: | 5601 Oakview Terrace, Hollywood, FL 33312 |
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 |
---|---|---|
ROSENTHAL, ALEX P, ESQ. | Agent | 2115 N. COMMERCE PARKWAY, WESTON, FL 33326 |
Name | Role | Address |
---|---|---|
SCHWARTZ, JOSEPH | Chief Executive Officer | 5601 OAKVIEW TERRACE, HOLLYWOOD, FL 33312 |
Name | Role | Address |
---|---|---|
HIRSCHHAUT, RICHARD | President | 230 LEXINGTON DRIVE, BUFFALO GROVE, IL 60089 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-13 | ROSENTHAL, ALEX P, ESQ. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 2115 N. COMMERCE PARKWAY, WESTON, FL 33326 | No data |
AMENDMENT | 2017-01-27 | No data | No data |
AMENDMENT | 2016-04-26 | No data | No data |
NAME CHANGE AMENDMENT | 2016-03-22 | REMODELDIRECT INCORPORATED | No data |
CHANGE OF MAILING ADDRESS | 2016-01-11 | 5601 Oakview Terrace, Hollywood, FL 33312 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 5601 Oakview Terrace, Hollywood, FL 33312 | No data |
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: 22 Jan 2025
Sources: Florida Department of State