MOREDIRECT, INC. - Florida Company Profile
Headquarter
Entity Name: | MOREDIRECT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 03 Oct 1994 (31 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 05 Apr 2002 (23 years ago) |
Document Number: | P94000072462 |
FEI/EIN Number | 650526173 |
Address: | 7777 Glades Road, Suite 100, BOCA RATON, FL, 33434, US |
Mail Address: | 730 MILFORD RD, MERRIMACK, NH, 03054, US |
ZIP code: | 33434 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Bland Mick | President | 1001 Yamato Road, BOCA RATON, FL, 33431 |
Hicks Brian | Treasurer | 730 MILFORD ROAD, MERRIMACK, NH, 03054 |
Evans Joan | Secretary | 730 MILFORD ROAD, MERRIMACK, NH, 03054 |
McGrath Timothy | Director | 730 Milford Road, Merrimack, NH, 03054 |
- | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000117747 | CONNECTION | EXPIRED | 2016-10-31 | 2021-12-31 | - | 1001 YAMATO ROAD SUITE 200, PALM BEACH, FL, 33431 |
G16000104126 | CONNECTION | ACTIVE | 2016-09-22 | 2026-12-31 | - | 1001 YAMATO RD, SUITE 200, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-26 | 7777 Glades Road, Suite 100, BOCA RATON, FL 33434 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-08-15 | 7777 Glades Road, Suite 100, BOCA RATON, FL 33434 | - |
REGISTERED AGENT NAME CHANGED | 2010-12-14 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-12-14 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
MERGER | 2002-04-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000041071 |
NAME CHANGE AMENDMENT | 2001-06-04 | MOREDIRECT, INC. | - |
AMENDED AND RESTATEDARTICLES | 2000-04-06 | - | - |
NAME CHANGE AMENDMENT | 2000-03-03 | MOREDIRECT.COM, INC. | - |
NAME CHANGE AMENDMENT | 2000-02-24 | MORE DIRECT.COM, INC. | - |
AMENDED AND RESTATEDARTICLES | 1999-10-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
AMENDED ANNUAL REPORT | 2023-08-15 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-10 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State