| Entity Name: | PROCARE PHARMACY BENEFIT MANAGER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| RAMBO BARBARA | Agent | 2850 N Commerce Parkway, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| BURGESS ROGER D | Director | 1267 Professional Parkway, Gainesville, Ge, 30507 |
| Name | Role | Address |
|---|---|---|
| BURGESS BARBARA G | Secretary | 1267 Professional Pwky, Gainesville, GA, 30507 |
| Name | Role | Address |
|---|---|---|
| RAMBO BARBARA C | Chief Financial Officer | 1267 PROFESSIONAL PARKWAY, GAINESVILLE, GA, 30507 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000090383 | MC-RX | ACTIVE | 2022-08-01 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 2850 N Commerce Parkway, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 2850 N Commerce Parkway, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | RAMBO, BARBARA | No data |
| MERGER | 2004-12-29 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
