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DIVERSIFIED PHARMACEUTICAL SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: DIVERSIFIED PHARMACEUTICAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Nov 1989 (35 years ago)
Branch of: DIVERSIFIED PHARMACEUTICAL SERVICES, INC., MINNESOTA (Company Number 59cb4e63-9fd4-e011-a886-001ec94ffe7f)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 14 Oct 1991 (34 years ago)
Document Number: P26788
FEI/EIN Number 41-1627938

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: One Express Way, HQ2E04, St. Louis, MO, 63121, US
Mail Address: One Express Way, HQ2E04, St. Louis, MO, 63121, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PHILLIPS BRADLEY Director One Express Way, St. Louis, MO, 63121
MORROW ALICIA Secretary One Express Way, St. Louis, MO, 63121
FLEMING MARK ASSI One Express Way, St. Louis, MO, 63121
HALEY WILLIAM ASSI One Express Way, St. Louis, MO, 63121
HART JOANNE ASSI One Express Way, St. Louis, MO, 63121
LAMBERT SCOTT Treasurer One Express Way, St. Louis, MO, 63121

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 One Express Way, HQ2E04, St. Louis, MO 63121 -
CHANGE OF MAILING ADDRESS 2023-02-21 One Express Way, HQ2E04, St. Louis, MO 63121 -
REGISTERED AGENT NAME CHANGED 2020-12-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-12-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
EVENT CONVERTED TO NOTES 1991-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2020-12-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

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PHILLIPS BRADLEY

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MORROW ALICIA

EXPRESS SCRIPTS ADMINISTRATORS, LLC - Active
Foreign Limited Liability Co. (2010 )
CIGNA-EVERNORTH SERVICES INC. - Active
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CAREALLIES, INC. - Active
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ALLEGIANCE BENEFIT PLAN MANAGEMENT, INC. - Active
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EVERNORTH FEDERAL SERVICES, INC. - Active
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ESI MAIL PHARMACY SERVICE, INC. - Active
Foreign Profit (2010 )
ALLEGIANCE COBRA SERVICES, INC. - Active
Foreign Profit (2011 )
EXPRESS SCRIPTS PHARMACEUTICAL PROCUREMENT, LLC - Active
Foreign Limited Liability Co. (2017 )
BRAVO HEALTH PENNSYLVANIA, INC. - Active
Foreign Profit (2024 )

FLEMING MARK

LYNNFIELD COMPOUNDING CENTER, INC. - Active
Domestic Profit (2000 )
EXPRESS SCRIPTS SALES OPERATIONS, INC. - Active
Foreign Profit (2017 )
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CHIRO ALLIANCE CORPORATION - Active
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Foreign Profit (2021 )

HALEY WILLIAM

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HART JOANNE

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LAMBERT SCOTT

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Companies related by address

One Express Way, HQ2E04, St. Louis, MO, 63121, US

EXPRESS SCRIPTS PHARMACEUTICAL PROCUREMENT, LLC

One Express Way, HQ2E04, St. Louis, MO, 63121, US

EXPRESS SCRIPTS PHARMACEUTICAL PROCUREMENT, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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