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CVS EGL STATE CALLAHAN FL, L.L.C.

Company Details

Entity Name: CVS EGL STATE CALLAHAN FL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Apr 2004 (21 years ago)
Date of dissolution: 16 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 2009 (15 years ago)
Document Number: L04000027528
FEI/EIN Number 050600357
Address: ONE CVS DR., WOONSOCKET, RI, 02895, US
Mail Address: ONE CVS DR., LEGAL DEPT, WOONSOCKET, RI, 02895, US
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Managing Member

Name Role
CVS PHARMACY, INC. Managing Member

Secretary

Name Role Address
CIMBRON LINDA M Secretary ONE CVS DR., WOONSOCKET, RI, 02895
NULMAN MICHAEL B Secretary ONE CVS DR., WOONSOCKET, RI, 02895
LUKER MELANIE K Secretary ONE CVS DR., WOONSOCKET, RI, 02895

President

Name Role Address
LANKOWSKY ZENON P President ONE CVS DR., WOONSOCKET, RI, 02895

Events

Event Type Filed Date Value Description
MERGER 2009-12-16 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000019490. MERGER NUMBER 900000101209
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 ONE CVS DR., WOONSOCKET, RI 02895 No data
CHANGE OF MAILING ADDRESS 2009-04-30 ONE CVS DR., WOONSOCKET, RI 02895 No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-01-21
Florida Limited Liabilites 2004-04-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State