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MINUTECLINIC, INC.

Company Details

Entity Name: MINUTECLINIC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Jun 2005 (20 years ago)
Date of dissolution: 21 Mar 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Mar 2008 (17 years ago)
Document Number: F05000003775
FEI/EIN Number 411939629
Mail Address: ONE CVS DRIVE, WOONSOCKET, RI, 02895
Address: 333 WASHINGTON AVENUE N., STE. 5000, UNION PLZ, MINNEAPOLIS, MN, 55401
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
HOWE MICHAEL C President 333 WASHINGTON AVENUE N., STE. 5000, MINNEAPOLIS, MN, 55401

Chief Executive Officer

Name Role Address
HOWE MICHAEL C Chief Executive Officer 333 WASHINGTON AVENUE N., STE. 5000, MINNEAPOLIS, MN, 55401

Chairman

Name Role Address
SWATFAGER ANGIE Chairman 333 WASHINGTON AVENUE N., STE. 5000, MINNEAPOLIS, MN, 55401

Director

Name Role Address
BODINE CHRISTOPHER W Director ONE CVS DRIVE, WOONSOCKET, RI, 02895

Secretary

Name Role Address
LANKOWSKY ZENON P Secretary ONE CVS DRIVE, WOONSOCKET, RI, 02895

Assistant Secretary

Name Role Address
MOFFATT THOMAS S Assistant Secretary ONE CVS DRIVE, WOONSOCKET, RI, 02895

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-03-21 No data No data
CANCEL ADM DISS/REV 2007-10-09 No data No data
CHANGE OF MAILING ADDRESS 2007-10-09 333 WASHINGTON AVENUE N., STE. 5000, UNION PLZ, MINNEAPOLIS, MN 55401 No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-02 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 No data

Documents

Name Date
Withdrawal 2008-03-21
REINSTATEMENT 2007-10-09
Reg. Agent Change 2007-04-02
ANNUAL REPORT 2006-05-16
Reg. Agent Change 2006-04-11
Foreign Profit 2005-06-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State