| Entity Name: | WELLBOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Sep 2016 (8 years ago) |
| Document Number: | F16000004285 |
| FEI/EIN Number | 371801961 |
| Address: | 12574 Flagler Center Blvd, Ste 101, Jacksonville, FL, 32258, US |
| Mail Address: | 12574 Flagler Center Blvd, Ste 101, Jacksonville, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kelly Rosemary M | Agent | 12574 Flagler Center Blvd, Jacksonville, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| IHNATOWYCZ IAN O | Director | C/O MYCA HEALTH INC., QUEBEC (QUEBEC), G1P-04 |
| Murdoch Neil | Director | 4401 SALISBURY RD, STE. 104, JACKSONVILLE, FL, 32216 |
| Schiesl Joe | Director | 4401 SALISBURY RD, STE. 104, JACKSONVILLE, FL, 32216 |
| Green Tee | Director | 4401 SALISBURY RD, STE. 104, JACKSONVILLE, FL, 32216 |
| Phillips Jon O | Director | 4401 SALISBURY RD, STE. 104, JACKSONVILLE, FL, 32216 |
| Vincent Chiara | Director | 4401 SALISBURY RD, STE. 104, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 12574 Flagler Center Blvd, Ste 101, Jacksonville, FL 32258 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 12574 Flagler Center Blvd, Ste 101, Jacksonville, FL 32258 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 12574 Flagler Center Blvd, Ste 101, Jacksonville, FL 32258 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-07 | Kelly, Rosemary Margaret | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000297974 | ACTIVE | 3:20-MC-00012-BJD-PDB | UNITED STATES DISTRICT COURT | 2020-05-13 | 2025-09-10 | $1,550,000 | MCKESSON MEDICAL-SURGICAL, INC., 9954 MAYLAND DRIVE, RICHMOND, VA 23233 |
| J19000065555 | LAPSED | 16 2018 CC 014127 | DUVAL CO | 2019-01-16 | 2024-01-25 | $5,800.00 | COACHING BY KAREN, LLC, 324 6TH AVENUE N, JACKSONVILLE BEACH, FLORIDA 32250 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-13 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-08-03 |
| Foreign Profit | 2016-09-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
