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REMODELDIRECT INCORPORATED

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of REMODELDIRECT INCORPORATED, ILLINOIS CORP_71108759 ILLINOIS

Agent

Name Role Address
ROSENTHAL, ALEX P, ESQ. Agent 2115 N. COMMERCE PARKWAY, WESTON, FL 33326

Chief Executive Officer

Name Role Address
SCHWARTZ, JOSEPH Chief Executive Officer 5601 OAKVIEW TERRACE, HOLLYWOOD, FL 33312

President

Name Role Address
HIRSCHHAUT, RICHARD President 230 LEXINGTON DRIVE, BUFFALO GROVE, IL 60089

Events

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

Documents

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