Entity Name: | RXFUNCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 02 Dec 2022 (2 years ago) |
Branch of: | RXFUNCTION, INC., MINNESOTA (Company Number 906fa4e2-95d4-e011-a886-001ec94ffe7f) |
Document Number: | F22000007315 |
FEI/EIN Number | 273029348 |
Address: | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344, US |
Mail Address: | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344, US |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
ANDERSON MARY | Director | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344 |
ODDSSON LARS | Director | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344 |
NIGON RICHARD | Director | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344 |
OFFERDAHL RICHARD | Director | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344 |
RINEK ROBERT | Director | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344 |
Roche Kevin | Director | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN, 55344 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-11-06 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN 55344 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-05 | 6509 FLYING CLOUD DR, SUITE 140, EDEN PRAIRIE, MN 55344 | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-11-06 |
AMENDED ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-02-23 |
Foreign Profit | 2022-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State