MAILMYPRESCRIPTIONS.COM PHARMACY CORPORATION - Florida Company Profile
Headquarter
| 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: | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parker Randy | Chief Executive Officer | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL, 33301 |
| Parker Randy | Director | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL, 33301 |
| Fujimoto Dwight | Agent | 501 W Las Olas Blvd, Suite 300, Fort Lauderdale, FL, 33301 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State