| Entity Name: | HEALTHTRACKRX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | F15000005507 |
| FEI/EIN Number | 47-4866213 |
| Address: | 1500 Interstate 35W, Denton, TX, 76207, US |
| Mail Address: | 1500 Interstate 35W, Denton, TX, 76207, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| McKenzie Kathryn | Chief Financial Officer | 1500 Interstate 35W, Denton, TX, 76207 |
| Name | Role | Address |
|---|---|---|
| Moore John | Chie | 1500 Interstate 35W, Denton, TX, 76207 |
| Rhoad Kyle | Chie | 1500 Interstate 35W, Denton, TX, 76207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1500 Interstate 35W, Denton, TX 76207 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1500 Interstate 35W, Denton, TX 76207 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
