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CARELONRX PHARMACY, INC.

Company Details

Entity Name: CARELONRX PHARMACY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 05 Mar 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Sep 2022 (2 years ago)
Document Number: F21000001273
FEI/EIN Number 47-3025203
Address: 4821 North Stone Avenue, Suite C, Tucson, AZ 85704
Mail Address: 4821 North Stone Avenue, Suite C, Tucson, AZ 85704
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Kiefer, Kathleen Susan Secretary 4821 North Stone Avenue, Suite C Tucson, AZ 85704

Assistant Treasurer

Name Role Address
Noble, Eric Kenneth Assistant Treasurer 4821 North Stone Avenue, Suite C Tucson, AZ 85704

Director

Name Role Address
Marchetti, Paul Edward Director 4821 North Stone Avenue, Suite C Tucson, AZ 85704
Hines, Kirsten Colleen Director 4821 North Stone Avenue, Suite C Tucson, AZ 85704
Scher, Vincent Edward Director 4821 North Stone Avenue, Suite C Tucson, AZ 85704

President

Name Role Address
Marchetti, Paul Edward President 4821 North Stone Avenue, Suite C Tucson, AZ 85704

Vice President

Name Role Address
Edwards, Clayton Dennis Vice President 4821 North Stone Avenue, Suite C Tucson, AZ 85704

Treasurer

Name Role Address
Scher, Vincent Edward Treasurer 4821 North Stone Avenue, Suite C Tucson, AZ 85704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000162570 ZIPDRUG PHARMACY ACTIVE 2021-12-08 2026-12-31 No data 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 4821 North Stone Avenue, Suite C, Tucson, AZ 85704 No data
CHANGE OF MAILING ADDRESS 2024-03-15 4821 North Stone Avenue, Suite C, Tucson, AZ 85704 No data
NAME CHANGE AMENDMENT 2022-09-16 CARELONRX PHARMACY, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-14
Name Change 2022-09-16
ANNUAL REPORT 2022-04-26
Foreign Profit 2021-03-05

Date of last update: 14 Jan 2025

Sources: Florida Department of State