Entity Name: | COMPASS PHARMACY SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 13 Jul 1995 (30 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | F95000003365 |
FEI/EIN Number | 04-3166395 |
Address: | 975 FLORIDA CENTRAL PARKWAY, SUITE 1800, LONGWOOD, FL 32750 |
Mail Address: | 1771 W. DIEHL ROAD, NAPERVILLE, IL 60563 |
ZIP code: | 32750 |
County: | Seminole |
Place of Formation: | MASSACHUSETTS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
WHITTLE, SUSAN | Assistant Secretary | ONE RAVINIA DRIVE, SUITE 1500, ATLANTA, GA 30346 |
MOLLET, CHRIS | Assistant Secretary | 1771 W. DIEHL ROAD, NAPERVILLE, IL 60563 |
Name | Role | Address |
---|---|---|
WHITTLE, SUSAN | Director | ONE RAVINIA DRIVE, SUITE 1500, ATLANTA, GA 30346 |
GENTRY, BOYD | Director | ONE RAVINIA DRIVE, SUITE 1500, ATLANTA, GA 30346 |
Name | Role | Address |
---|---|---|
GENTRY, BOYD | President | ONE RAVINIA DRIVE, SUITE 1500, ATLANTA, GA 30346 |
Name | Role | Address |
---|---|---|
GENTRY, BOYD | Treasurer | ONE RAVINIA DRIVE, SUITE 1500, ATLANTA, GA 30346 |
Name | Role | Address |
---|---|---|
MIELE, STEFANO | Vice President | ONE RAVINIA DRIVE, SUITE 1500, ATLANTA, GA 30346 |
MOLLET, CHRIS | Vice President | 1771 W. DIEHL ROAD, NAPERVILLE, IL 60563 |
NOTERMANN, JOHN | Vice President | ONE RAVINIA DRIVE, STE 1500, ATLANTA, GA 30346 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
REINSTATEMENT | 1999-12-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1999-12-16 | 975 FLORIDA CENTRAL PARKWAY, SUITE 1800, LONGWOOD, FL 32750 | No data |
CHANGE OF MAILING ADDRESS | 1999-12-16 | 975 FLORIDA CENTRAL PARKWAY, SUITE 1800, LONGWOOD, FL 32750 | No data |
REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2001-03-20 |
ANNUAL REPORT | 2000-08-17 |
REINSTATEMENT | 1999-12-16 |
ANNUAL REPORT | 1998-05-14 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State