Entity Name: | ADVANCED RX MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 14 Nov 2013 (11 years ago) |
Date of dissolution: | 23 Sep 2020 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Sep 2020 (4 years ago) |
Document Number: | F13000004949 |
FEI/EIN Number | 27-3211361 |
Address: | 2430 Camino Ramon, Suite 240, San Ramon, CA 94583 |
Mail Address: | 2430 Camino Ramon, Suite 240, San Ramon, CA 94583 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Azevedo, Jeff | Chief Executive Officer | 2430 Camino Ramon, Suite 240 San Ramon, CA 94583 |
Name | Role | Address |
---|---|---|
Gainous, Kati | Vice President | 2430 Camino Ramon, Suite 240 San Ramon, CA 94583 |
Name | Role | Address |
---|---|---|
Boriskin, Ryan | Secretary | 2430 Camino Ramon, Suite 240 San Ramon, CA 94583 |
Name | Role | Address |
---|---|---|
Boriskin, Ryan | Treasurer | 2430 Camino Ramon, Suite 240 San Ramon, CA 94583 |
Name | Role | Address |
---|---|---|
Boriskin, Ryan | Director | 2430 Camino Ramon, Suite 240 San Ramon, CA 94583 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-09-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000068547. MERGER NUMBER 900000205799 |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 2430 Camino Ramon, Suite 240, San Ramon, CA 94583 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-22 | 2430 Camino Ramon, Suite 240, San Ramon, CA 94583 | No data |
REGISTERED AGENT NAME CHANGED | 2018-10-04 | CORPORATION SERVICE COMPANY | No data |
REINSTATEMENT | 2018-10-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-09-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-02-22 |
REINSTATEMENT | 2018-10-04 |
Reg. Agent Change | 2018-09-19 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-07-08 |
ANNUAL REPORT | 2015-01-23 |
ANNUAL REPORT | 2014-02-25 |
Foreign Profit | 2013-11-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State