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RPH ON THE GO USA, INC.

RPH ON THE GO USA, INC.

Branch

Company Details

Entity Name:	RPH ON THE GO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	14 Sep 2006 (18 years ago)
Branch of:	RPH ON THE GO USA, INC., ILLINOIS (Company Number CORP_57192224)
Date of dissolution:	26 Feb 2020 (5 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	26 Feb 2020 (5 years ago)
Document Number:	F06000005973
FEI/EIN Number	36-3857964
Address:	10151 DEERWOOD PARK BLVD BLDG 200 STE 400, JACKSONVILLE, FL 32256
Mail Address:	10151 DEERWOOD PARK BLVD BLDG 200 STE 400, JACKSONVILLE, FL 32256
ZIP code:	32256
County:	Duval
Place of Formation:	ILLINOIS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role
ALEXANDER DAVID, LLC	President

Vice President

Name	Role	Address
Robinson, Gerald	Vice President	10151 DEERWOOD PARK BLVD BLDG 200 STE 400, JACKSONVILLE, FL 32256
HOLLAND, GREGORY D	Vice President	1301 Riverplace Blvd., Ste. 1200 JACKSONVILLE, FL 32207

Tax

Name	Role	Address
Robinson, Gerald	Tax	10151 DEERWOOD PARK BLVD BLDG 200 STE 400, JACKSONVILLE, FL 32256

Secretary

Name	Role	Address
HOLLAND, GREGORY D	Secretary	1301 Riverplace Blvd., Ste. 1200 JACKSONVILLE, FL 32207

General Counsel

Name	Role	Address
HOLLAND, GREGORY D	General Counsel	1301 Riverplace Blvd., Ste. 1200 JACKSONVILLE, FL 32207

Chief Executive Officer

Name	Role	Address
PICARELLI, SERGIO	Chief Executive Officer	10151 Deerwood Park Blvd., Bldg. 200 Ste. 400 Jacksonville, FL 32256

Director

Name	Role	Address
PICARELLI, SERGIO	Director	10151 Deerwood Park Blvd., Bldg. 200 Ste. 400 Jacksonville, FL 32256
Pozzoni, Marcello	Director	10151 Deerwood Park Blvd., Bldg. 200 Ste. 400 Jacksonville, FL 32256
Vione, Federico	Director	10151 Deerwood Park Blvd., Bldg. 200 Ste. 400 Jacksonville, FL 32256

Asst. Secretary

Name	Role	Address
Macdonald, Brad	Asst. Secretary	10151 DEERWOOD PARK BLVD. BLDG. 200, SUITE 400 JACKSONVILLE, FL 32256

DGC

Name	Role	Address
Macdonald, Brad	DGC	10151 DEERWOOD PARK BLVD. BLDG. 200, SUITE 400 JACKSONVILLE, FL 32256

VP of Finance

Name	Role	Address
STEVEN, RUDD	VP of Finance	10151 Deerwood Park Blvd., Bldg 200, Ste 400 Jacksonville, FL 32256

Treasurer

Name	Role	Address
STEVEN, RUDD	Treasurer	10151 Deerwood Park Blvd., Bldg 200, Ste 400 Jacksonville, FL 32256

Asst. Treasurer

Name	Role	Address
Kloiber, Tom	Asst. Treasurer	1979 Lakeside Parkway, Ste 800 Tucker, GA 30084

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-02-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-04-28	10151 DEERWOOD PARK BLVD BLDG 200 STE 400, JACKSONVILLE, FL 32256	No data
CHANGE OF MAILING ADDRESS	2011-04-28	10151 DEERWOOD PARK BLVD BLDG 200 STE 400, JACKSONVILLE, FL 32256	No data

Documents

Name	Date
Withdrawal	2020-02-26
ANNUAL REPORT	2019-04-25
ANNUAL REPORT	2018-04-16
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-04-15
ANNUAL REPORT	2015-04-20
ANNUAL REPORT	2014-04-16
ANNUAL REPORT	2013-04-22
ANNUAL REPORT	2012-04-16
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-04-13
ANNUAL REPORT	2009-04-15
ANNUAL REPORT	2008-04-18
ANNUAL REPORT	2007-01-16
Foreign Profit	2006-09-14

Date of last update: 02 Jan 2025

Sources: Florida Department of State