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CAPITAL RX, INC.

Company Details

Entity Name: CAPITAL RX, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 14 Aug 2019 (5 years ago)
Document Number: F19000003844
FEI/EIN Number 35-2612946
Address: 228 Park Avenue S, Suite 87234, New York, NY, 10003, US
Mail Address: 228 Park Avenue S, Suite 87234, New York, NY, 10003, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Loiacono Anthony J President 228 Park Avenue S, New York, NY, 10003

Chief Operating Officer

Name Role Address
Alexander Joseph Chief Operating Officer 228 Park Avenue S, New York, NY, 10003

Director

Name Role Address
Loiacono Anthony J Director 228 Park Avenue S, New York, NY, 10003
Alexander Joseph Director 228 Park Avenue S, New York, NY, 10003
Kelly Ryan Director 228 Park Avenue S, New York, NY, 10003
Marcus Lenard J Director 228 Park Avenue S, New York, NY, 10003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 228 Park Avenue S, Suite 87234, New York, NY 10003 No data
CHANGE OF MAILING ADDRESS 2024-04-12 228 Park Avenue S, Suite 87234, New York, NY 10003 No data
REGISTERED AGENT NAME CHANGED 2020-07-21 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-24
Reg. Agent Change 2020-07-21
ANNUAL REPORT 2020-01-28
Foreign Profit 2019-08-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State