| Entity Name: | AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Jul 2003 (22 years ago) |
| Document Number: | F03000003570 |
| FEI/EIN Number | 020690863 |
| Address: | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC, 27105, US |
| Mail Address: | PO Box 3199, Winston-Salem, NC, 27102, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RENDALL PETER | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Goddard Aaron | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Trattner Steve | President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Hwang Christina | Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Hwang Christina | Vice President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Bolar Donald | Vice President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Jauhar Meghan | Assistant Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
