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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
HOWE MICHAEL C | President | 333 WASHINGTON AVENUE N., STE. 5000, MINNEAPOLIS, MN, 55401 |
Name | Role | Address |
---|---|---|
HOWE MICHAEL C | Chief Executive Officer | 333 WASHINGTON AVENUE N., STE. 5000, MINNEAPOLIS, MN, 55401 |
Name | Role | Address |
---|---|---|
SWATFAGER ANGIE | Chairman | 333 WASHINGTON AVENUE N., STE. 5000, MINNEAPOLIS, MN, 55401 |
Name | Role | Address |
---|---|---|
BODINE CHRISTOPHER W | Director | ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
Name | Role | Address |
---|---|---|
LANKOWSKY ZENON P | Secretary | ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
Name | Role | Address |
---|---|---|
MOFFATT THOMAS S | Assistant Secretary | ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
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 |
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