MODERNIZING MEDICINE RETAIL SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | MODERNIZING MEDICINE RETAIL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2015 (10 years ago) |
| Date of dissolution: | 16 Oct 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2024 (9 months ago) |
| Document Number: | F15000005588 |
| FEI/EIN Number | 810821222 |
| Address: | 4850 T-Rex Avenue, Suite 200, Boca Raton, FL, 33431, US |
| Mail Address: | 4850 T-Rex Avenue, Suite 200, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANE DANIEL | Chief Executive Officer | 4850 T-Rex Avenue, Boca Raton, FL, 33431 |
| Ceule Denise | Chie | 4850 T-Rex Avenue, Boca Raton, FL, 33431 |
| SCHEER MICHELLE | Exec | 4850 T-Rex Avenue, Boca Raton, FL, 33431 |
| Harpaz Joseph | President | 4850 T-Rex Avenue, Boca Raton, FL, 33431 |
| Horan Patrick | Asst | 4850 T-Rex Avenue, Boca Raton, FL, 33431 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2020-07-21 | MODERNIZING MEDICINE RETAIL SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 4850 T-Rex Avenue, Suite 200, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 4850 T-Rex Avenue, Suite 200, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-10-16 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-06-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| Name Change | 2020-07-21 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State