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MEDCO HEALTH SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: MEDCO HEALTH SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jun 2002 (23 years ago)
Document Number: F02000003266
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: One Express Way, Saint Louis, MO, 63121, US
Mail Address: One Express Way, Saint Louis, MO, 63121, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PHILLIPS BRADLEY Director One Express Way, Saint Louis, MO, 63121
KAUTZNER ADAM President One Express Way, Saint Louis, MO, 63121
BARNETT PETER Vice President One Express Way, Saint Louis, MO, 63121
LAMBERT SCOTT Vice President One Express Way, Saint Louis, MO, 63121
MIMLITZ JOHN Vice President One Express Way, Saint Louis, MO, 63121
PHILLIPS BRADLEY Vice President One Express Way, Saint Louis, MO, 63121
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000073805 EXPRESS SCRIPTS ACTIVE 2012-07-25 2027-12-31 - MEDCO HEALTH SOLUTIONS, INC., ONE EXPRESS WAY, ST. LOUIS, MO, 63121
G03364900009 MEDCO ACTIVE 2003-12-30 2029-12-31 - ONE EXPRESS WAY, SAINT LOUIS, MO, 63121

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 One Express Way, Saint Louis, MO 63121 -
CHANGE OF MAILING ADDRESS 2023-02-22 One Express Way, Saint Louis, MO 63121 -
REGISTERED AGENT NAME CHANGED 2020-12-18 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-12-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2020-12-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-25

Companies related by officers

PHILLIPS BRADLEY

MYMATRIXX-B, LLC - Active
Florida Limited Liability Co. (2013 )
LYNNFIELD COMPOUNDING CENTER, INC. - Active
Domestic Profit (2000 )
EXPRESS SCRIPTS SALES OPERATIONS, INC. - Active
Foreign Profit (2017 )
EXPRESS SCRIPTS ADMINISTRATORS, LLC - Active
Foreign Limited Liability Co. (2010 )
CARE CONTINUUM, INC. - Active
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BRAVE CULINARY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
CIGNA-EVERNORTH SERVICES INC. - Active
Foreign Profit (2020 )
EXPRESS SCRIPTS STRATEGIC DEVELOPMENT, INC. - Active
Foreign Profit (2017 )
VERITY SOLUTIONS GROUP, INC. - Active
Foreign Profit (2010 )
ACCREDO HEALTH GROUP, INC. - Active
Foreign Profit (1997 )

BARNETT PETER

CARE CONTINUUM, INC. - Active
Foreign Profit (2008 )
LAB KIDS 2023 LLC - Active
Florida Limited Liability Co. (2023 )
LAB KIDS 2023 LLC - Active
Florida Limited Liability Co. (2023 )
FD BEACH BLVD, LLC - Active
Foreign Limited Liability Co. (2016 )
PAB ENTERPRISES HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
J.A. BARNETT REALTY GROUP, INC. - Active
Domestic Profit (1997 )
PRIORITY HEALTHCARE CORPORATION - Active
Foreign Profit (1994 )
KELMAR CAPITAL PARTNERS, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2009)
EXPRESS SCRIPTS, INC. - Active
Foreign Profit (2003 )
MDLIVE, INC. - Active
Foreign Profit (2012 )

LAMBERT SCOTT

LYNNFIELD COMPOUNDING CENTER, INC. - Active
Domestic Profit (2000 )
EXPRESS SCRIPTS SALES OPERATIONS, INC. - Active
Foreign Profit (2017 )
CARE CONTINUUM, INC. - Active
Foreign Profit (2008 )
EXPRESS SCRIPTS STRATEGIC DEVELOPMENT, INC. - Active
Foreign Profit (2017 )
GLOBAL TEAMS INTERNATIONAL, INC. - Inactive
Foreign Non-Profit (2016 - 2016)
VERITY SOLUTIONS GROUP, INC. - Active
Foreign Profit (2010 )
ACCREDO HEALTH GROUP, INC. - Active
Foreign Profit (1997 )
FRECO, INC. - Active
Domestic Profit (2000 )
TRAVERTINE, INC. - Active
Foreign Profit (2020 )
CIGNA DENTAL HEALTH, INC. - Active
Domestic Profit (1982 )

MIMLITZ JOHN

LYNNFIELD COMPOUNDING CENTER, INC. - Active
Domestic Profit (2000 )
CARE CONTINUUM, INC. - Active
Foreign Profit (2008 )
VERITY SOLUTIONS GROUP, INC. - Active
Foreign Profit (2010 )
ACCREDO HEALTH GROUP, INC. - Active
Foreign Profit (1997 )
FRECO, INC. - Active
Domestic Profit (2000 )
EVERNORTH NETWORK SERVICES, LLC - Active
Foreign Limited Liability Co. (2024 )
PRIORITY HEALTHCARE CORPORATION - Active
Foreign Profit (1994 )
ESI MAIL PHARMACY SERVICE, INC. - Active
Foreign Profit (2010 )
EVERNORTH SALES OPERATIONS, INC. - Active
Foreign Profit (2022 )
LYNNFIELD DRUG, INC. - Active
Domestic Profit (2000 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

One Express Way, Saint Louis, MO, 63121, US

EXPRESS SCRIPTS ADMINISTRATORS, LLC ESI MAIL PHARMACY SERVICE, INC. HEALTHBRIDGE REIMBURSEMENT AND PRODUCT SUPPORT, INC. CARE CONTINUUM, INC. MAH PHARMACY, L.L.C. MYMATRIXX-B, LLC EXPRESS SCRIPTS PHARMACY, INC MYM TECHNOLOGY & SERVICES, LLC EVERNORTH STRATEGIC DEVELOPMENT, INC. EVERNORTH SALES OPERATIONS, INC.

One Express Way, Saint Louis, MO, 63121, US

EXPRESS SCRIPTS ADMINISTRATORS, LLC ESI MAIL PHARMACY SERVICE, INC. HEALTHBRIDGE REIMBURSEMENT AND PRODUCT SUPPORT, INC. CARE CONTINUUM, INC. MAH PHARMACY, L.L.C. MYMATRIXX-B, LLC EXPRESS SCRIPTS PHARMACY, INC MYM TECHNOLOGY & SERVICES, LLC EVERNORTH STRATEGIC DEVELOPMENT, INC. EVERNORTH SALES OPERATIONS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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