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HEALTHSMART RX SOLUTIONS, INC.

Company Details

Entity Name: HEALTHSMART RX SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Dec 2023 (a year ago)
Date of dissolution: 29 Oct 2024 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Oct 2024 (3 months ago)
Document Number: F23000006887
FEI/EIN Number 34-1635597
Address: 222 West Las Colinas Blvd, Suite 500N, IRVING, TX 75039
Mail Address: 7700 Forsyth Blvd, Saint Louis, MO 63105
Place of Formation: OHIO

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Gill, Peter Marshall Treasurer 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039

Secretary

Name Role Address
Hiatt, Kimberly Marie Secretary 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039

Chief Executive Officer

Name Role Address
Hogan, Scott William Chief Executive Officer 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039

Chief Financial Officer

Name Role Address
Elma, Richard Anthony Chief Financial Officer 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039

Assistant Secretary

Name Role Address
Lang, Heather Anastasia Assistant Secretary 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039
Langdon, Timothy Joseph Assistant Secretary 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039
Zuba, Jessica Leigh Assistant Secretary 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039

Director

Name Role Address
Hogan, Scott William Director 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039
Elma, Richard Anthony Director 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039

President

Name Role Address
Zech, Marc William President 222 West Las Colinas Blvd, Suite 500N IRVING, TX 75039

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 222 West Las Colinas Blvd, Suite 500N, IRVING, TX 75039 No data
CHANGE OF MAILING ADDRESS 2024-04-21 222 West Las Colinas Blvd, Suite 500N, IRVING, TX 75039 No data

Documents

Name Date
Withdrawal 2024-10-29
ANNUAL REPORT 2024-04-21
Foreign Profit 2023-12-13

Date of last update: 08 Jan 2025

Sources: Florida Department of State