| Entity Name: | HEALTHTRACKRX INDIANA, 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: | 31 May 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | F13000002377 |
| FEI/EIN Number |
62-1433252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 Vincennes Road, Ste 104, Indianapolis, IN, 46268, US |
| Mail Address: | 3905 Vincennes Road, Ste 104, Indianapolis, IN, 46268, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lilly Elizabeth | Director | 1500 Interstate 35W, Denton, TX, 76207 |
| Granger John K | Director | 1500 Interstate 35 W, Denton, TX, 76207 |
| McCarthy John | Director | 2265 Executive Drive, Indianapolis, IN, 46241 |
| Luse Kiel | Director | 2265 Executive Drive, Indianapolis, IN, 46241 |
| Patton Matthew | Director | 2265 Executive Drive, Indianapolis, IN, 46241 |
| York Robert Jr. | Director | 2265 Executive Dr, Indianapolis, IN, 46241 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000083919 | HEALTHTRACKRX | ACTIVE | 2022-07-15 | 2027-12-31 | - | 1500 INTERSTATE 35W, DENTON, TX, 76207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3905 Vincennes Road, Ste 104, Indianapolis, IN 46268 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3905 Vincennes Road, Ste 104, Indianapolis, IN 46268 | - |
| NAME CHANGE AMENDMENT | 2022-06-27 | HEALTHTRACKRX INDIANA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| Name Change | 2022-06-27 |
| ANNUAL REPORT | 2022-03-25 |
| Reg. Agent Change | 2021-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
