| Entity Name: | PROCARE PHARMACY BENEFIT MANAGER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCARE PHARMACY BENEFIT MANAGER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2004 (20 years ago) |
| Document Number: | P04000172597 |
| FEI/EIN Number |
582422694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 N Commerce Parkway, MIRAMAR, FL, 33025, US |
| Mail Address: | 1267 Professional Pwky, Gainesville, GA, 30507, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., MISSISSIPPI | 1078035 | MISSISSIPPI |
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., RHODE ISLAND | 001701854 | RHODE ISLAND |
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., ALASKA | 10139191 | ALASKA |
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., MINNESOTA | fa8a99bd-5ef6-e911-9187-00155d01b4fc | MINNESOTA |
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., KENTUCKY | 0857349 | KENTUCKY |
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., COLORADO | 20211037624 | COLORADO |
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., CONNECTICUT | 1226670 | CONNECTICUT |
| Headquarter of | PROCARE PHARMACY BENEFIT MANAGER, INC., ILLINOIS | CORP_70451204 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BURGESS ROGER D | Director | 1267 Professional Parkway, Gainesville, Ge, 30507 |
| BURGESS BARBARA G | Secretary | 1267 Professional Pwky, Gainesville, GA, 30507 |
| RAMBO BARBARA C | Chief Financial Officer | 1267 PROFESSIONAL PARKWAY, GAINESVILLE, GA, 30507 |
| RAMBO BARBARA | Agent | 2850 N Commerce Parkway, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000090383 | MC-RX | ACTIVE | 2022-08-01 | 2027-12-31 | - | 2650 SW 145TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 2850 N Commerce Parkway, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 2850 N Commerce Parkway, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 2850 N Commerce Parkway, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | RAMBO, BARBARA | - |
| MERGER | 2004-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000051019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1133227805 | 2020-05-01 | 0455 | PPP | 2650 145TH AVE, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
