| Entity Name: | TECH DATA PRODUCT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH DATA PRODUCT MANAGEMENT, 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: | 12 Nov 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | P96000092572 |
| FEI/EIN Number |
59-3410436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 Tech Data Drive, Clearwater, FL, 33760, US |
| Mail Address: | 5350 Tech Data Drive, Clearwater, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hanewicz Wayne O | Secretary | 5350 Tech Data Drive, Clearwater, FL, 33760 |
| Witt, Marshall W. | Chief Financial Officer | 5350 Tech Data Drive, Clearwater, FL, 33760 |
| Hume Richard T | Chief Executive Officer | 5350 Tech Data Drive, Clearwater, FL, 33760 |
| Walker Scott W | Director | 5350 Tech Data Drive, Clearwater, FL, 33760 |
| Urban Michael | President | 5350 Tech Data Drive, Clearwater, FL, 33760 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000249297 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 5350 Tech Data Drive, Clearwater, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 5350 Tech Data Drive, Clearwater, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2014-01-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000137933 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| Merger | 2024-01-25 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-05 |
| Reg. Agent Change | 2017-12-27 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
