| Entity Name: | MOREDIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOREDIRECT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 Glades Road, Suite 100, BOCA RATON, FL, 33434, US |
| Mail Address: | 730 MILFORD RD, MERRIMACK, NH, 03054, US |
| ZIP code: | 33434 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
