Entity Name: | SMARTCERTIFY DIRECT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Apr 1991 (34 years ago) |
Date of dissolution: | 28 Apr 2011 (14 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Apr 2011 (14 years ago) |
Document Number: | S45046 |
FEI/EIN Number | 59-3049917 |
Address: | 107 NORTHEASTERN BLVD., NASHUA, NH 03062 |
Mail Address: | 107 NORTHEASTERN BLVD., NASHUA, NH 03062 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
AMATO, ANTHONY | Director | 107 NORTHEASTERN BLVD, NASHUA, NH 03062 |
Name | Role | Address |
---|---|---|
MORAN, CHARLES | Chief Executive Officer | 107 NORTHEASTERN BLVD, NASHUA, NH 03062 |
Name | Role | Address |
---|---|---|
MORAN, CHARLES | President | 107 NORTHEASTERN BLVD, NASHUA, NH 03062 |
Name | Role | Address |
---|---|---|
MCDONALD, THOMAS | Chief Financial Officer | 107 NORTHEASTERN BLVD, NASHUA, NH 03062 |
Name | Role | Address |
---|---|---|
MCDONALD, THOMAS | Treasurer | 107 NORTHEASTERN BLVD, NASHUA, NH 03062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2011-05-03 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000003174. MERGER NUMBER 700000113377 |
MERGER | 2011-04-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000003174. MERGER NUMBER 100000113421 |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 107 NORTHEASTERN BLVD., NASHUA, NH 03062 | No data |
CHANGE OF MAILING ADDRESS | 2008-04-30 | 107 NORTHEASTERN BLVD., NASHUA, NH 03062 | No data |
NAME CHANGE AMENDMENT | 2000-05-02 | SMARTCERTIFY DIRECT, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1998-11-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REINSTATEMENT | 1998-11-30 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1998-11-30 | CT CORPORATION SYSTEM | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
NAME CHANGE AMENDMENT | 1996-09-18 | FOREFRONT DIRECT, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-24 |
ANNUAL REPORT | 2010-03-10 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2009-03-16 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-07-14 |
ANNUAL REPORT | 2005-01-31 |
ANNUAL REPORT | 2004-02-26 |
ANNUAL REPORT | 2003-06-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State