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RECDIRECT, INC.

Company Details

Entity Name: RECDIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 May 2021 (4 years ago)
Date of dissolution: 23 Jul 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 2024 (7 months ago)
Document Number: P21000048651
FEI/EIN Number 45-2737003
Address: 4601 62ND AVENUE, PINELLAS PARK, FL, 33781
Mail Address: 506 TWIN OAKS DRIVE, JOHNSON CITY, TN, 37601
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
INCORP SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
HATLEY DAVE E Chief Executive Officer 506 TWIN OAKS DRIVE, JOHNSON CITY, TN, 37601

Chief Financial Officer

Name Role Address
Cronin Henry J Chief Financial Officer 506 TWIN OAKS DRIVE, JOHNSON CITY, TN, 37601

Chief Operating Officer

Name Role Address
HOILMAN DANNY P Chief Operating Officer 506 TWIN OAKS DRIVE, JOHNSON CITY, TN, 37601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000091769 AQUA LIVING FACTORY OUTLETS ACTIVE 2021-07-13 2026-12-31 No data 506 TWIN OAKS DRIVE, JOHNSON CITY, TN, 37601

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-23 No data No data
REINSTATEMENT 2023-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REGISTERED AGENT NAME CHANGED 2022-05-02 INCORP SERVICES, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000024960 TERMINATED 1000000913199 PINELLAS 2022-01-10 2042-01-12 $ 1,054.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000024978 TERMINATED 1000000913202 PINELLAS 2022-01-10 2032-01-12 $ 322.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-23
ANNUAL REPORT 2024-02-02
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-05-02
Domestic Profit 2021-05-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State