| Entity Name: | MODERNIZING MEDICINE RETAIL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 2015 (9 years ago) |
| Date of dissolution: | 16 Oct 2024 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | F15000005588 |
| FEI/EIN Number |
810821222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
