| Entity Name: | CPS TELEPHARMACY, 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: | 05 Apr 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2017 (7 years ago) |
| Document Number: | F13000001511 |
| FEI/EIN Number |
270376807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, 43017, US |
| Mail Address: | 655 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, 43017, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| Segrave Frank | President | 655 METRO PLACE SOUTH, DUBLIN, OH, 43017 |
| Hansen Ben | Treasurer | 655 METRO PLACE SOUTH, DUBLIN, OH, 43017 |
| Murphy Leanne E | Secretary | 655 METRO PLACE SOUTH, DUBLIN, OH, 43017 |
| McCarrell Michael | Director | 655 METRO PLACE SOUTH, DUBLIN, OH, 43017 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 655 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 655 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH 43017 | - |
| NAME CHANGE AMENDMENT | 2017-11-03 | CPS TELEPHARMACY, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-24 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| Reg. Agent Change | 2021-01-08 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| Name Change | 2017-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
