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HEALTHTRACKRX, INC. - Florida Company Profile

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Company Details

Entity Name: HEALTHTRACKRX, 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: 14 Dec 2015 (9 years ago)
Document Number: F15000005507
FEI/EIN Number 47-4866213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 Interstate 35W, Denton, TX, 76207, US
Mail Address: 1500 Interstate 35W, Denton, TX, 76207, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Luse Kiel Director 2265 Executive Drive, Indianapolis, IN, 46241
York Robert JJr. Director 2265 Executive Dr, Indianapolis, IN, 46241
Dietz William L Director 1500 Interstate 35W, Denton, TX, 76207
McKenzie Kathryn Chief Financial Officer 1500 Interstate 35W, Denton, TX, 76207
Moore John Chie 1500 Interstate 35W, Denton, TX, 76207
Rhoad Kyle Chie 1500 Interstate 35W, Denton, TX, 76207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1500 Interstate 35W, Denton, TX 76207 -
CHANGE OF MAILING ADDRESS 2024-04-23 1500 Interstate 35W, Denton, TX 76207 -
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 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-01
Reg. Agent Change 2021-01-27
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-27
Reg. Agent Change 2017-07-17
ANNUAL REPORT 2017-03-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State