| Entity Name: | MOREDIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Oct 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Apr 2002 (23 years ago) |
| Document Number: | P94000072462 |
| FEI/EIN Number | 65-0526173 |
| Address: | 7777 Glades Road, Suite 100, BOCA RATON, FL 33434 |
| Mail Address: | 730 MILFORD RD, MERRIMACK, NH 03054 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOREDIRECT, INC., ALABAMA | 000-927-857 | ALABAMA |
| Headquarter of | MOREDIRECT, INC., NEW YORK | 3747723 | NEW YORK |
| Headquarter of | MOREDIRECT, INC., COLORADO | 20121348998 | COLORADO |
| Headquarter of | MOREDIRECT, INC., CONNECTICUT | 0659560 | CONNECTICUT |
| Headquarter of | MOREDIRECT, INC., ILLINOIS | CORP_68779227 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Bland, Mick | President | 1001 Yamato Road, STE # 200 BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Hicks, Brian | Treasurer | 730 MILFORD ROAD, MERRIMACK, NH 03054 |
| Name | Role | Address |
|---|---|---|
| Evans, Joan | Secretary | 730 MILFORD ROAD, MERRIMACK, NH 03054 |
| Name | Role | Address |
|---|---|---|
| McGrath , Timothy | Director | 730 Milford Road, Merrimack, NH 03054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000117747 | CONNECTION | EXPIRED | 2016-10-31 | 2021-12-31 | No data | 1001 YAMATO ROAD SUITE 200, PALM BEACH, FL, 33431 |
| G16000104126 | CONNECTION | ACTIVE | 2016-09-22 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-15 | 7777 Glades Road, Suite 100, BOCA RATON, FL 33434 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-14 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-14 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2002-04-05 | No data | 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. | No data |
| AMENDED AND RESTATEDARTICLES | 2000-04-06 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-03-03 | MOREDIRECT.COM, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-02-24 | MORE DIRECT.COM, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 1999-10-11 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
