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ESI MAIL PHARMACY SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: ESI MAIL PHARMACY SERVICE, 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: 04 May 2010 (15 years ago)
Document Number: F10000002106
FEI/EIN Number 43-1867735

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
C T CORPORATION SYSTEM Agent -
PHILLIPS BRADLEY Director One Express Way, Saint Louis, MO, 63121
MORROW ALICIA Secretary One Express Way, Saint Louis, MO, 63121
FLEMING MARK ASSI One Express Way, Saint Louis, MO, 63121
HALEY WILLIAM ASSI One Express Way, Saint Louis, MO, 63121
HART JOANNE Vice President One Express Way, Saint Louis, MO, 63121
MIMLITZ JOHN Vice President One Express Way, Saint Louis, MO, 63121

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051455 ESI DISTRIBUTION SERVICES ACTIVE 2018-04-24 2028-12-31 - ONE EXPRESS WAY, SAINT LOUIS, MO, 63121

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 One Express Way, Saint Louis, MO 63121 -
CHANGE OF MAILING ADDRESS 2023-02-23 One Express Way, Saint Louis, MO 63121 -
REGISTERED AGENT NAME CHANGED 2020-12-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-12-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2020-12-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State