| Entity Name: | MAILMYPRESCRIPTIONS.COM PHARMACY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAILMYPRESCRIPTIONS.COM PHARMACY CORPORATION 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: | 25 Jan 2016 (9 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Apr 2024 (a year ago) |
| Document Number: | P16000010450 |
| FEI/EIN Number |
81-2833962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 NW 119th Street, North Miami, FL, 33168, US |
| Mail Address: | 671 NW 119th Street, North Miami, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAILMYPRESCRIPTIONS.COM PHARMACY CORPORATION, ALABAMA | 000-505-462 | ALABAMA |
| Headquarter of | MAILMYPRESCRIPTIONS.COM PHARMACY CORPORATION, ILLINOIS | CORP_71749185 | ILLINOIS |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1811619042 | 2022-09-14 | 2022-09-14 | 951 CLINT MOORE RD, BOCA RATON, FL, 334872804, US | 951 CLINT MOORE RD, BOCA RATON, FL, 334872804, US | |||||||||||||||||||
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| Phone | +1 800-964-9654 |
Authorized person
| Name | MR. EUGENE PATRICK LAVOIE |
| Role | CHIEF OPERATING OFFICER |
| Phone | 4805773161 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 107393600 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| Parker Randy | Chief Executive Officer | 671 NW 119th Street, North Miami, FL, 33168 |
| Parker Randy | Director | 671 NW 119th Street, North Miami, FL, 33168 |
| Fujimoto Dwight | Agent | 671 NW 119th Street, North Miami, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018569 | GENIUSRX | ACTIVE | 2020-02-11 | 2025-12-31 | - | 622 BANYAN TRAIL,STE 614, BOCA RATON, FL, 33431 |
| G17000008220 | MAILMYPRESCRIPTIONS.COM | EXPIRED | 2017-01-23 | 2022-12-31 | - | 622 BANYAN TRAIL SUITE 614, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| AMENDED AND RESTATEDARTICLES | 2024-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 671 NW 119th Street, North Miami, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 671 NW 119th Street, North Miami, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 671 NW 119th Street, North Miami, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | Fujimoto, Dwight | - |
| AMENDMENT | 2019-05-24 | - | - |
| AMENDMENT | 2017-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| Amended and Restated Articles | 2024-04-08 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-24 |
| Amendment | 2019-05-24 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
