CORPDIRECT AGENTS, INC. - Florida Company Profile
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| Entity Name: | CORPDIRECT AGENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Aug 1993 (32 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P93000056297 |
| FEI/EIN Number | 593198274 |
| Address: | 1200 PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
| Mail Address: | 1200 PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WOLFE CATHERINE | President | 28 LIBERTY ST 42ND FL, NEW YORK, NY, 10005 |
| INGATO ROBERT | Secretary | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| INGATO ROBERT | E | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| FELDMAN IRVING | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| SANDERS ERIN | Asst | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| MONTENEGRO MARIA | Director | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| BALNIUS J. MICHELE | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000048401 | NRAI CORPORATE SERVICES OF TALLAHASSEE | EXPIRED | 2010-06-04 | 2015-12-31 | - | PO BOX 38413, TALLAHASSEE, FL, 32315 |
| G10000048402 | NRAI CORPORATE SERVICES | ACTIVE | 2010-06-04 | 2025-12-31 | - | C/O WKUS LAW DEPT 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2020-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-16 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-07-02 | CORPDIRECT AGENTS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-06-16 | CORPORATE AND CRIMINAL RESEARCH SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| Amended and Restated Articles | 2020-09-30 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State